HAMILTON AND DAUGHTERS HOLDINGS LIMITED
LONDON HAMILTON AND DAUGTHERS HOLDINGS LIMITED DMWSL 674 LIMITED

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Company number 07639365
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 9,018 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAMILTON AND DAUGHTERS HOLDINGS LIMITED are www.hamiltonanddaughtersholdings.co.uk, and www.hamilton-and-daughters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Hamilton and Daughters Holdings Limited is a Private Limited Company. The company registration number is 07639365. Hamilton and Daughters Holdings Limited has been working since 18 May 2011. The present status of the company is Active. The registered address of Hamilton and Daughters Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . HAMILTON, Carolyn Paula, Professor is a Director of the company. HOPKINS, Lucy Katharine Hannah is a Director of the company. YATES, Rachel Jane is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director YATES, Sarah has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAMILTON, Carolyn Paula, Professor
Appointed Date: 28 July 2011
73 years old
Director
HOPKINS, Lucy Katharine Hannah
Appointed Date: 28 July 2011
45 years old
Director
YATES, Rachel Jane
Appointed Date: 28 July 2011
42 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 28 July 2011
Appointed Date: 18 May 2011
Director
MCNAIR, Martin James
Resigned: 28 July 2011
Appointed Date: 18 May 2011
60 years old
Director
YATES, Sarah
Resigned: 09 January 2014
Appointed Date: 28 July 2011
47 years old

HAMILTON AND DAUGHTERS HOLDINGS LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 9,018
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 9,018
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
22 Aug 2011
Termination of appointment of Dm Company Services (London) Limited as a secretary
22 Aug 2011
Termination of appointment of Martin Mcnair as a director
03 Aug 2011
Statement of fact
  • ANNOTATION Hamilton and daughters holdings LIMITED changed its name on 3RD August 2011 to hamilton and daughters holdings LIMITED and not the name hamilton and daugthers holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
03 Aug 2011
Company name changed dmwsl 674 LIMITED\certificate issued on 03/08/11
  • CONNOT ‐
18 May 2011
Incorporation

HAMILTON AND DAUGHTERS HOLDINGS LIMITED Charges

20 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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