R.HAMILTON & CO. LIMITED
1 RUSHMILLS, NORTHAMPTON NN4 7YB- Active
- Private Limited Company
- Company No. 00941624
- Last Updated: 01 Mar 2024
Company Profile
R.HAMILTON & CO. LIMITED was incorporated on Friday, November 1, 1968 as a Private Limited Company with registered address in NORTHAMPTON. R.HAMILTON & CO. LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 56 years 3 months and 22 days.
| Name | R.HAMILTON & CO. LIMITED |
|---|---|
| Company number | 00941624 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RUSHMILLS NORTHAMPTON NN4 7YB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Hamilton Nationality: British |
Dates: Friday, May 22, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Alison Margaret Hoggarth Hamilton Nationality: British |
Dates: Friday, May 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roderick Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R.HAMILTON & CO. LIMITED | 01 Nov 1968 |