Company number 06016709
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 138 LYE GREEN ROAD, LYE GREEN ROAD, CHESHAM, ENGLAND, HP5 3NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 64 Pine Avenue Gravesend Kent DA12 1QZ to 138 Lye Green Road Lye Green Road Chesham HP5 3NH on 21 September 2016. The most likely internet sites of HAMILTON & HAMILTON LTD are www.hamiltonhamilton.co.uk, and www.hamilton-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hamilton Hamilton Ltd is a Private Limited Company.
The company registration number is 06016709. Hamilton Hamilton Ltd has been working since 01 December 2006.
The present status of the company is Active. The registered address of Hamilton Hamilton Ltd is 138 Lye Green Road Lye Green Road Chesham England Hp5 3nh. . HAMILTON, Ian is a Director of the company. Secretary HAMILTON, Craig has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HAMILTON, Craig
Resigned: 18 September 2016
Appointed Date: 01 December 2006
Persons With Significant Control
Mr Ian Hamilton
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HAMILTON & HAMILTON LTD Events
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Registered office address changed from 64 Pine Avenue Gravesend Kent DA12 1QZ to 138 Lye Green Road Lye Green Road Chesham HP5 3NH on 21 September 2016
21 Sep 2016
Termination of appointment of Craig Hamilton as a secretary on 18 September 2016
30 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 18 more events
31 Dec 2007
Ad 01/12/06--------- £ si 2@1=2
28 Dec 2007
Return made up to 01/12/07; full list of members
28 Dec 2007
Director's particulars changed
28 Dec 2007
Director's particulars changed
01 Dec 2006
Incorporation