HAMILTON RENTALS LIMITED
BAY HOUSE, COMPASS ROAD, PORTSMOUTH PO6 4RS- Active
- Private Limited Company
- Company No. 01041096
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON RENTALS LIMITED was incorporated on Thursday, February 3, 1972 as a Private Limited Company with registered address in PORTSMOUTH. HAMILTON RENTALS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 52 years 9 months.
| Name | HAMILTON RENTALS LIMITED |
|---|---|
| Company number | 01041096 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAY HOUSE COMPASS ROAD PORTSMOUTH PO6 4RS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bell Microsystems Limited Compass Road, PO6 4RS |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamilton Management (London) Limited St Paul's Road, PO5 4AQ |
Dates: Monday, September 11, 2023 - Wednesday, October 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Andrew James O'Connor Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON RENTALS LIMITED | 03 Feb 1972 |