HAMILTON'S LEISURE LIMITED
HAMILTON'S LEISURE LIMITED is an active private limited company, incorporated on 11 November 2022. The nature of the business is Operation of sports facilities. The company's registered office is on Wheler Road, Coventry. The company's next accounts are due on 11 August 2024, and fall under the accounts category: No Accounts Filed. HAMILTON'S LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14477892 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SEVEN STARS HOUSE |
---|
Address Line 2 | 1 WHELER ROAD |
---|
Post Town | COVENTRY |
---|
County | WEST MIDLANDS |
---|
Country | ENGLAND |
---|
Postcode | CV3 4LB |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 11/08/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 24/11/2024 |
---|
Last Made Up Date | 10/11/2023 |
---|
Return
Next Due Date | 09/12/2023 |
---|
Last Made Up Date | Not available |
---|
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)
93110 - Operation of sports facilities
Company Name History
From incorporation onwards:
HAMILTON'S LEISURE LIMITED
Directors
(The company's officers)
MR ANDREW MELVILLE HAMILTON
(~59 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2022
MRS ANNA MARGARET HAMILTON
(~57 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Melville Hamilton
(~59 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/11/2022
Mrs Anna Margaret Hamilton
(~57 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/11/2022
Connections
(Shared officers)
- MR ANDREW MELVILLE HAMILTON
- MR ANDREW MELVILLE HAMILTON
- MR ANDREW MELVILLE 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'S LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 4LB.
Map of HAMILTON'S LEISURE LIMITED at local scale
Map of HAMILTON'S LEISURE LIMITED at district scale
More Companies in CV3 4LB
Other companies with registered offices in CV3 4LB:
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)