HAMILTON PROJECTS (EUROPE) LIMITED

HAMILTON PROJECTS (EUROPE) LIMITED is an active private limited company, incorporated on 17 February 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Micro Entity. HAMILTON PROJECTS (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MAYFIELD & CO
Address Line 1	2 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HAMILTON PROJECTS (EUROPE) LIMITED

Directors

(The company's officers)

MRS MICHELE ELIZABETH ALLEN

(~62 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2023

MICHELE ELIZABETH ALLEN

(~62 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 02/03/2006

Shareholders

(Persons of Significant Control)

Mr Stan Pawluczyk

(~69 year old British national)

2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAMILTON COMMUNITY HOMES LIMITED

MICHELE ELIZABETH ALLEN
MRS MICHELE ELIZABETH ALLEN

HAMILTON HEALTHCARE (UK) LTD

MICHELE ELIZABETH ALLEN

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)