HAMILTON DIRECT LIMITED
THE BARN, BANGLE FARM STONEY LANE, CHANTRY, FROME BA11 3LH- Active
- Private Limited Company
- Company No. 03446078
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON DIRECT LIMITED was incorporated on Tuesday, October 7, 1997 as a Private Limited Company with registered address in FROME. HAMILTON DIRECT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 11 months and 17 days.
| Name | HAMILTON DIRECT LIMITED |
|---|---|
| Company number | 03446078 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN, BANGLE FARM STONEY LANE CHANTRY FROME BA11 3LH |
|---|---|
| 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 |
|---|---|
| Simon Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON DIRECT LIMITED | 07 Oct 1997 |
| HAMBRO CAVENDISH LIMITED | 16 Oct 2012 |