HAMILTON-PIERCE LTD

HAMILTON-PIERCE LTD is an active private limited company, incorporated on 8 December 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Dittons Road, Polegate. 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-PIERCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT A6 CHAUCER BUSINESS PARK
Address Line 2	DITTONS ROAD
Post Town	POLEGATE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN26 6QH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HAMILTON-PIERCE LTD

Directors

(The company's officers)

MR PABLO FERREIRO

(~45 year old British national)

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND

Current Director
Gives occupation as PLUMBER
Usually resident in ENGLAND

Appointed on 26/01/2011

MRS JANET NICOLA JOHNSON

(~67 year old British national)

THIRD FLOOR MAP HOUSE 34-36, ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX, BN21 3UT, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in BRITAIN

Appointed on 08/12/2009

MR RUSSELL DENYS JOHNSON

(~67 year old British national)

THIRD FLOOR MAP HOUSE 34-36, ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX, BN21 3UT, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in BRITAIN

Appointed on 08/12/2009

Shareholders

(Persons of Significant Control)

Mr Russell Denys Johnson

(~67 year old British national)

Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Janet Nicola Johnson

(~67 year old British national)

Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Pablo Ferreiro

(~48 year old British national)

Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England

Owns between 25% and 50% of the shares.

Notified on 30/11/2017

Source: Companies House

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)