Hamilton House Holdings Limited (number 13449497) is a private limited company created on 2021-06-10 in United Kingdom. The firm can be found at The Cookham Riverside, Berries Road, Cookham SL6 9SD. Hamilton House Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Hamilton House Holdings Limited
Number
13449497
Date of Incorporation:
10th June 2021
End of financial year:
31 March
Address:
The Cookham Riverside, Berries Road, Cookham, SL6 9SD
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 3 directors that can be found in this enterprise, we can name: David E. (in the company from 10 June 2021), Gabriella E. (appointment date: 10 June 2021), Heidi E. (appointed on 10 June 2021). The Companies House indexes 2 persons of significant control, namely: Heidi E. has 1/2 or less of shares, 1/2 or less of voting rights, David E. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Heidi E.
15 March 2022
Nature of control:
25-50% voting rights
25-50% shares
David E.
10 June 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Persons with significant control
Resolution
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, March 2024
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, March 2024
| accounts
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(8 pages)
(AA01) Accounting reference date changed from 2023/03/14 to 2023/03/31
filed on: 28th, June 2023
| accounts
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(1 page)
(CS01) Confirmation statement with no updates 2023/06/09
filed on: 26th, June 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/14
filed on: 8th, December 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with updates 2022/06/09
filed on: 27th, June 2022
| confirmation statement
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(4 pages)
(SH19) 8325000.00 GBP is the capital in company's statement on 2022/05/12
filed on: 12th, May 2022
| capital
Free Download
(3 pages)
(CAP-SS) Solvency Statement dated 15/03/22
filed on: 5th, April 2022
| insolvency
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(1 page)
(SH20) Statement by Directors
filed on: 5th, April 2022
| capital
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(1 page)
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, April 2022
| resolution
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(2 pages)
(AA01) Previous accounting period shortened to 2022/03/14
filed on: 31st, March 2022
| accounts
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(1 page)
(SH01) 11325000.00 GBP is the capital in company's statement on 2022/03/15
filed on: 30th, March 2022
| capital
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(3 pages)
(PSC04) Change to a person with significant control 2022/03/15
filed on: 30th, March 2022
| persons with significant control
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(2 pages)
(PSC01) Notification of a person with significant control 2022/03/15
filed on: 30th, March 2022
| persons with significant control
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(2 pages)
(NEWINC) Company registration
filed on: 10th, June 2021
| incorporation
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(35 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/06/10
capital