HAMILTON LIMITED
BROW TOP BARN LOW LANE, THORNTHWAITE, HARROGATE HG3 2QS- Active
- Private Limited Company
- Company No. 03088346
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON LIMITED was incorporated on Monday, August 7, 1995 as a Private Limited Company with registered address in HARROGATE. HAMILTON LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 29 years 6 months and 16 days.
| Name | HAMILTON LIMITED |
|---|---|
| Company number | 03088346 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROW TOP BARN LOW LANE THORNTHWAITE HARROGATE HG3 2QS |
|---|---|
| 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 |
|---|---|
| Lynda Christine Jones Nationality: British |
Dates: Saturday, August 27, 2022 - Wednesday, December 6, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Emma Louise Armstead Nationality: British |
Dates: Saturday, August 27, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Lissa Alexandra Haines-Beardow Nationality: British |
Dates: Saturday, August 27, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Stuart John Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 27, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against HAMILTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON LIMITED | 07 Aug 1995 |