HAMILTON'S PRIMARY HOLDING LIMITED
HAMILTON'S PRIMARY HOLDING LIMITED is an active private limited company, incorporated on 21 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Merton Road, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HAMILTON'S PRIMARY HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12964622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62-78 MERTON ROAD |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD18 0WY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HAMILTON'S PRIMARY HOLDING LIMITED
Directors
(The company's officers)
MR JAMES HAMILTON-HEWARD
(~38 year old British national)
62-68 MERTON ROAD, WATFORD, HERTFORDSHIRE, WD18 0WY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2020
MS JENNA HAMILTON-HEWARD
(~36 year old British national)
62-68 MERTON ROAD, WATFORD, HERTFORDSHIRE, WD18 0WY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2020
MRS TERESA HAMILTON-HEWARD
(~63 year old British national)
62-68 MERTON ROAD, WATFORD, HERTFORDSHIRE, WD18 0WY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2020
MR MARK HAMILTON-HEWARD
62-68 MERTON ROAD, WATFORD, HERTFORDSHIRE, WD18 0WY, ENGLAND
Appointed on 21/10/2020
Shareholders
(Persons of Significant Control)
Mr Mark Hamilton-Heward
(~64 year old British national)
62-68 Merton Road, Watford, Hertfordshire, WD18 0WY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2020
Mrs Teresa Hamilton-Heward
(~63 year old British national)
62-68 Merton Road, Watford, Hertfordshire, WD18 0WY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2020
Connections
(Shared officers)
- MR JAMES HAMILTON-HEWARD
- MS JENNA HAMILTON-HEWARD
- MRS TERESA HAMILTON-HEWARD
- MS JENNA HAMILTON-HEWARD
- MRS TERESA HAMILTON-HEWARD
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 PRIMARY HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 0WY.
Map of HAMILTON'S PRIMARY HOLDING LIMITED at local scale
Map of HAMILTON'S PRIMARY HOLDING LIMITED at district scale
More Companies in WD18 0WY
Other companies with registered offices in WD18 0WY:
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)