HAMILTON MANUFACTURING CO. LTD

HAMILTON MANUFACTURING CO. LTD is an active private limited company, incorporated on 31 March 2015. The nature of the business is Dormant Company. The company's registered office is on Coggeshall Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HAMILTON MANUFACTURING CO. LTD previously had the company name HAMILTON MANUFACTURING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09519688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1STUDIO 5, GODBOLTS BUSINESS PARK COGGESHALL ROAD
Address Line 2MARKS TEY
Post TownCOLCHESTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO6 1HS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 01/04/2015 onwards:
HAMILTON MANUFACTURING CO. LTD
Prior to 01/04/2015:
HAMILTON MANUFACTURING LIMITED

Directors

(The company's officers)
MR DOUGLAS HOWARD HAMILTON (FCA)
(~75 year old British national)
STUDIO 5, GODBOLTS BUSINESS PARK COGGESHALL ROAD, MARKS TEY, COLCHESTER, ESSEX, CO6 1HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/03/2015
MR PAUL HAMILTON
(~49 year old British national)
STUDIO 5, GODBOLTS BUSINESS PARK COGGESHALL ROAD, MARKS TEY, COLCHESTER, ESSEX, CO6 1HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)
Mr Douglas Howard Hamilton
(~75 year old British national)
Studio 5, Godbolts Business Park, Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1HS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Hamilton
(~49 year old British national)
Studio 5, Godbolts Business Park, Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1HS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DOUGLAS HOWARD HAMILTON (FCA)
  • MR PAUL HAMILTON
BASILDON AND DISTRICT LOCAL ENTERPRISE AGENCY LIMITED
  • MR DOUGLAS HOWARD HAMILTON (FCA)
  • MR DOUGLAS HOWARD HAMILTON (FCA)
  • MR PAUL HAMILTON
SAMSON HOUSE LIMITED
  • MR DOUGLAS HOWARD HAMILTON (FCA)
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 MANUFACTURING CO. LTD: Maps

Maps show the location of the postcode of the registered office, CO6 1HS.

Map of HAMILTON MANUFACTURING CO. LTD at local scale
Map of HAMILTON MANUFACTURING CO. LTD at local scale
Map of HAMILTON MANUFACTURING CO. LTD at district scale
Map of HAMILTON MANUFACTURING CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in CO6 1HS:

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)