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Hamilton Place Limited (reg no 03410588) is a private limited company established on 1997-07-23. This enterprise is located at 6 Hamilton Place, Kingswood, Tadworth KT20 6PU. Hamilton Place Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Hamilton Place Limited
Number 03410588
Date of Incorporation: Wed, 23rd Jul 1997
End of financial year: 31 March
Address: 6 Hamilton Place, Kingswood, Tadworth, KT20 6PU
SIC code: 62090 - Other information technology service activities

As for the 1 managing director that can be found in the firm, we can name: David M. (appointed on 23 July 1997). 1 secretary is also present: Caroline M. (appointed on 23 July 1997). The Companies House reports 2 persons of significant control, namely: Caroline M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, David M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 30,008 28,546 26,703 24,128 18,291 16,584 1,769 5,257 2,140 1,334 1,334 1,334 1,334 1,334
Fixed Assets - - - - - - - - 13,534 6,768 1 1 - -
Total Assets Less Current Liabilities 27,746 26,198 24,141 20,823 17,067 15,362 - 22,369 6,158 13,405 24,258 24,258 24,258 24,258
Number Shares Allotted - 200,000 200,000 200,000 200,000 200,000 - - - - - - - -
Shareholder Funds 27,746 26,198 24,141 20,823 17,067 15,362 - - - - - - - -
Tangible Fixed Assets 173 87 - - - - - - - - - - - -

People with significant control

Caroline M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
David M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 23rd, May 2023 | accounts 		Free Download (5 pages)

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