R.HAMILTON & CO. LIMITED

R.HAMILTON & CO. LIMITED is an active private limited company, incorporated on 1 November 1968. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. R.HAMILTON & CO. LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 RUSHMILLS
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN4 7YB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

R.HAMILTON & CO. LIMITED

Directors

(The company's officers)

MR JAMES ROBERT BERRY

(~44 year old British national)

1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, UNITED KINGDOM

Current Director
Gives occupation as PROJECTS / EMEA SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2013

MRS ALISON MARGARET HOGGARTH HAMILTON

(~71 year old British national)

1 RUSHMILLS BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR / COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 09/03/1992

MR IAN HAMILTON

(~59 year old British national)

1 RUSHMILLS BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR/CHAIRMAN
Usually resident in ENGLAND

Appointed on 26/07/1993

MR PAUL ALEXANDER MCCOURT

(~72 year old British national)

1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND

Current Director
Gives occupation as DIRECTOR OF BUSINESS OPERATIONS
Usually resident in ENGLAND

Appointed on 22/12/2017

CHRISTOPHER PAUL SAVORY

(~59 year old British national)

1 RUSHMILLS BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2001

MRS ALISON MARGARET HOGGARTH HAMILTON

(~71 year old British national)

1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/07/1991

Shareholders

(Persons of Significant Control)

Mr Ian Hamilton

(~59 year old British national)

1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2020

Mrs Alison Margaret Hoggarth Hamilton

(~71 year old British national)

1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2020

Connections

(Shared officers)

HAMILTON & CO HOLDINGS LIMITED

MRS ALISON MARGARET HOGGARTH HAMILTON
MR IAN HAMILTON

HAMILTON & CO PROPERTIES LIMITED

MRS ALISON MARGARET HOGGARTH HAMILTON
MR IAN HAMILTON

HAMILTON BUSINESS LIMITED

MR IAN HAMILTON

HAMILTON PROPERTIES GROUP LIMITED

MRS ALISON MARGARET HOGGARTH HAMILTON
MR IAN HAMILTON

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)