HAMILTON HODELL LIMITED
LONDON HAMILTON ASPER MANAGEMENT LIMITED

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Company number 03179691
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 39.15 . The most likely internet sites of HAMILTON HODELL LIMITED are www.hamiltonhodell.co.uk, and www.hamilton-hodell.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-nine years and eight months. Hamilton Hodell Limited is a Private Limited Company. The company registration number is 03179691. Hamilton Hodell Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Hamilton Hodell Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £1077.49k. It is £-23.12k against last year. The cash in hand is £2684.19k. It is £1459.01k against last year. And the total assets are £3249.62k, which is £1363.02k against last year. BLG REGISTRARS LIMITED is a Secretary of the company. HODELL, John Christian is a Director of the company. Secretary MATTHIAE, Judith Ann has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASPER, Pauline Randi has been resigned. Director HAMILTON, Lorraine Giselda has been resigned. Director STUTTER, John Brian has been resigned. Director WILKINSON, David Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


hamilton hodell Key Finiance

LIABILITIES £1077.49k
-3%
CASH £2684.19k
+119%
TOTAL ASSETS £3249.62k
+72%
All Financial Figures

Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 13 March 2008
Director
HODELL, John Christian
Appointed Date: 19 September 2000
59 years old

Resigned Directors

Secretary
MATTHIAE, Judith Ann
Resigned: 13 March 2008
Appointed Date: 01 April 2002
Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 April 2002
Appointed Date: 04 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 1996
Appointed Date: 28 March 1996
Director
ASPER, Pauline Randi
Resigned: 01 April 2002
Appointed Date: 04 July 1996
73 years old
Director
HAMILTON, Lorraine Giselda
Resigned: 13 March 2008
Appointed Date: 04 July 1996
76 years old
Director
STUTTER, John Brian
Resigned: 28 December 2000
Appointed Date: 04 July 1996
95 years old
Director
WILKINSON, David Robert
Resigned: 03 July 2014
Appointed Date: 19 December 1996
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 1996
Appointed Date: 28 March 1996

Persons With Significant Control

John Christian Hodell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON HODELL LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 39.15
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 39.15
...
... and 75 more events
22 Jul 1996
Secretary resigned
22 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996
Company name changed speed 5520 LIMITED\certificate issued on 16/07/96
11 Jul 1996
Registered office changed on 11/07/96 from: classic house 174-180 old street london EC1V 9BP
28 Mar 1996
Incorporation

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