HAMILTON GROUP HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 4LX

Company number 10648416
Status Active
Incorporation Date 2 March 2017
Company Type Private Limited Company
Address LYNTHORNE HOUSE SWINNOW LANE, INTERCITY WAY, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 4LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017 GBP 650.00 ; Statement of capital following an allotment of shares on 7 March 2017 GBP 2,751,000.00 ; Change of share class name or designation. The most likely internet sites of HAMILTON GROUP HOLDINGS LIMITED are www.hamiltongroupholdings.co.uk, and www.hamilton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Bradford Interchange Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 4.3 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Group Holdings Limited is a Private Limited Company. The company registration number is 10648416. Hamilton Group Holdings Limited has been working since 02 March 2017. The present status of the company is Active. The registered address of Hamilton Group Holdings Limited is Lynthorne House Swinnow Lane Intercity Way Leeds West Yorkshire England Ls13 4lx. . STEWART, Joseph is a Director of the company. STEWART, Kerry Shireen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STEWART, Joseph
Appointed Date: 02 March 2017
78 years old
Director
STEWART, Kerry Shireen
Appointed Date: 02 March 2017
75 years old

Persons With Significant Control

Mr Paul Hamilton Stewart
Notified on: 2 March 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Joseph Stewart
Notified on: 2 March 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON GROUP HOLDINGS LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 650.00
17 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 2,751,000.00
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redeemable preference shares 07/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-02
  • GBP 2

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