HAMILTON HOUSE GROUP LIMITED
LONGHOPE

Hellopages » Gloucestershire » Forest of Dean » GL17 0PH
Company number 03818339
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address BLAKEMORE PARK, LITTLE LONDON, LONGHOPE, GLOUCESTERSHIRE, GL17 0PH
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of HAMILTON HOUSE GROUP LIMITED are www.hamiltonhousegroup.co.uk, and www.hamilton-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Lydney Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton House Group Limited is a Private Limited Company. The company registration number is 03818339. Hamilton House Group Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Hamilton House Group Limited is Blakemore Park Little London Longhope Gloucestershire Gl17 0ph. . TURNEY, Guy Hamilton is a Secretary of the company. TURNEY, Christopher Guy Hamilton is a Director of the company. Secretary HOGBEN, Kerry has been resigned. Secretary MORLEY, Stephen Douglas has been resigned. Secretary TURNEY, Christopher Guy Hamilton has been resigned. Secretary TURNEY, Jane Louise has been resigned. Director THORNE, Christopher John has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
TURNEY, Guy Hamilton
Appointed Date: 01 January 2012
Director
TURNEY, Christopher Guy Hamilton
Appointed Date: 02 August 1999
74 years old

Resigned Directors

Secretary
HOGBEN, Kerry
Resigned: 31 December 2011
Appointed Date: 01 April 2008
Secretary
MORLEY, Stephen Douglas
Resigned: 31 March 2008
Appointed Date: 31 December 2006
Secretary
TURNEY, Christopher Guy Hamilton
Resigned: 16 March 2000
Appointed Date: 02 August 1999
Secretary
TURNEY, Jane Louise
Resigned: 31 December 2006
Appointed Date: 16 March 2000
Director
THORNE, Christopher John
Resigned: 16 March 2000
Appointed Date: 02 August 1999
74 years old

Persons With Significant Control

Mr Christopher Guy Hamilton Turney Frics Faav
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON HOUSE GROUP LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 19 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 39 more events
27 Mar 2000
Director resigned
27 Mar 2000
Secretary resigned
27 Mar 2000
New secretary appointed
22 Mar 2000
Accounting reference date extended from 31/08/00 to 31/12/00
02 Aug 1999
Incorporation

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