HAMILTON ONLINE LIMITED
HAMILTON ONLINE LIMITED is an active private limited company, incorporated on 3 November 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Charles Street, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HAMILTON ONLINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12991924 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 122 CHARLES STREET |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE1 1LB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 01/12/2021 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
HAMILTON ONLINE LIMITED
Directors
(The company's officers)
MR JAYMAL HASMUKH KHETANI
(~38 year old British national)
24 VULCAN HOUSE VULCAN ROAD, LEICESTER, LE5 3EF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/11/2020
MR PREETESH HASMUKH KHETANI
(~31 year old British national)
122 CHARLES STREET, LEICESTER, LE1 1LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2021
MR FAIYAZ RAFIQ SATTAR
(~37 year old British national)
24 VULCAN HOUSE VULCAN ROAD, LEICESTER, LE5 3EF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/11/2020
Shareholders
(Persons of Significant Control)
Mr Jaymal Hasmukh Khetani
(~38 year old British national)
24 Vulcan House, Vulcan Road, Leicester, LE5 3EF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2020
Mr Preetesh Hasmukh Khetani
(~31 year old British national)
Unit 21, The Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, LE12 7PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2021
Connections
(Shared officers)
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 ONLINE LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 1LB.
Map of HAMILTON ONLINE LIMITED at local scale
Map of HAMILTON ONLINE LIMITED at district scale
More Companies in LE1 1LB
Other companies with registered offices in LE1 1LB:
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)