HAMILCOURT INDUSTRIAL HOLDINGS LIMITED

297 RICHMOND ROAD, KINGSTON ON THAMES, SURREY  KT2 5QU
  • Active
  • Private Limited Company
  • Company No. 01518285
  • Last Updated: 01 Mar 2024

Company Profile

HAMILCOURT INDUSTRIAL HOLDINGS LIMITED was incorporated on Monday, September 22, 1980 as a Private Limited Company with registered address in SURREY. HAMILCOURT INDUSTRIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years and 3 days.

Name HAMILCOURT INDUSTRIAL HOLDINGS LIMITED
Company number 01518285
Company type Private Limited Company
Incorporation date 22 Sep 1980
Status Active
Industry (SIC 2007)

Address

Registered Address 297 RICHMOND ROAD
KINGSTON ON THAMES
SURREY
KT2 5QU
Country Of Origin

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 Phillip Peter Lewis Harcourt-Jones Nationality: British Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Valerie June Harcourt-Jones Nationality: British Dates: Monday, June 17, 2019 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Lewis Thomas Harcourt-Jones Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter David Harcourt-Jones Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (308 days left)
Latest accounts 31 October 2023
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

No mortgages have been registered against HAMILCOURT INDUSTRIAL HOLDINGS LIMITED.

Previous Names

Name Change Date
HAMILCOURT INDUSTRIAL HOLDINGS LIMITED 22 Sep 1980