Hamilton Hotel Partners Limited. net worth, address, company information. Free

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Hamilton Hotel Partners Limited (Companies House Registration Number 05857561) is a private limited company started on 2006-06-26 originating in United Kingdom. The company is located at Unit 14, Old Park Farm, Ford End, Chelmsford CM3 1LN. Hamilton Hotel Partners Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hamilton Hotel Partners Limited
Number	05857561
Date of Incorporation:	26th June 2006
End of financial year:	31 December
Address:	Unit 14, Old Park Farm, Ford End, Chelmsford, CM3 1LN
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Warren F. (in the company from 04 February 2020), Richard K. (appointment date: 04 February 2020), Christopher D. (appointed on 04 February 2020). 1 secretary is in the company: Stephen J. (appointed on 24 August 2020). The official register reports 4 persons of significant control, BT1 5EB Belfast, Antrim. The corporate PSC owns over 3/4 of shares,. The corporate PSC owns over 3/4 of shares,. Frank C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	1,096,365	1,623,262	2,146,624	2,939,404	3,912,114
Fixed Assets	104,025	107,078	90,488	109,023	229,769
Total Assets Less Current Liabilities	144,778	372,691	821,667	1,828,709	2,033,761

People with significant control

Pyramid Uk Hotel Limited

12 February 2020

Legal authority	United Kingdom
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Ni629895
Nature of control:	75,01-100% shares

Pyramid Uk Hotel Limited

12 February 2020

Legal authority	United Kingdom
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Ni629895
Nature of control:	75,01-100% shares

Frank C.

6 April 2016 - 12 February 2020

Nature of control:	25-50% shares

Chris E.

6 April 2016 - 12 February 2020

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CH01) On 2021-09-29 director's details were changed filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN. Change occurred on 2022-05-25. Company's previous address: Unit 14, Old Park Farm Main Road Chelmsford CM3 1LN United Kingdom. filed on: 25th, May 2022 \| address	Free Download (1 page)
(CH01) On 2021-09-17 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 6th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, March 2021 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on 2020-08-24 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-08-24) of a secretary filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 14, Old Park Farm Main Road Chelmsford CM3 1LN. Change occurred on 2020-08-24. Company's previous address: 134 Percival Rd Enfield EN1 1QU. filed on: 24th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 22nd, February 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2020-02-04 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-04 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-04 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-04 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, February 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-04 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, February 2020 \| resolution	Free Download (51 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 21st, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 26th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 10th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-07-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 20th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 21st, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-11-01 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 8th, February 2009 \| accounts	Free Download (5 pages)
(288a) On 2008-11-17 Director appointed filed on: 17th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-17 Director appointed filed on: 17th, November 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 18th, July 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-09-30 - Annual return with full member list filed on: 30th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-09-30 - Annual return with full member list filed on: 30th, September 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2006 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-06-26. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-06-26. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2006 \| capital	Free Download (1 page)
(288a) On 2006-07-05 New director appointed filed on: 5th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006-07-05 New director appointed filed on: 5th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, June 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 26th, June 2006 \| incorporation	Free Download (21 pages)

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