HAMILTON & CO HOLDINGS LIMITED
HAMILTON & CO HOLDINGS LIMITED is an active private limited company, incorporated on 9 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. HAMILTON & CO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12356102 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 RUSHMILLS |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN4 7YB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 06/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HAMILTON & CO HOLDINGS LIMITED
Directors
(The company's officers)
MRS ALISON MARGARET HOGGARTH HAMILTON
(~71 year old British national)
1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2021
MR IAN HAMILTON
(~59 year old British national)
1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2019
Shareholders
(Persons of Significant Control)
Mr Ian Hamilton
(~59 year old British national)
1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/12/2019
Connections
(Shared officers)
- MRS ALISON MARGARET HOGGARTH HAMILTON
- MR IAN HAMILTON
HAMILTON BUSINESS LIMITED
- MRS ALISON MARGARET HOGGARTH HAMILTON
- MR IAN HAMILTON
- MRS ALISON MARGARET HOGGARTH HAMILTON
- MR IAN HAMILTON
- MRS ALISON MARGARET HOGGARTH HAMILTON
- MR IAN HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMILTON & CO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7YB.
Map of HAMILTON & CO HOLDINGS LIMITED at local scale
Map of HAMILTON & CO HOLDINGS LIMITED at district scale
More Companies in NN4 7YB
Other companies with registered offices in NN4 7YB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)