HAMILTON ALLEN ASSOCIATES LIMITED
14 PENRHYN ROAD, COLWYN BAY, CLWYD LL29 8LG- Active
- Private Limited Company
- Company No. 03842464
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON ALLEN ASSOCIATES LIMITED was incorporated on Thursday, September 16, 1999 as a Private Limited Company with registered address in CLWYD. HAMILTON ALLEN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 25 years and 4 days.
| Name | HAMILTON ALLEN ASSOCIATES LIMITED |
|---|---|
| Company number | 03842464 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 PENRHYN ROAD COLWYN BAY CLWYD LL29 8LG |
|---|---|
| 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 Mark Alexander Bonsall Nationality: British |
Dates: Thursday, February 20, 2020 - present
voting rights 75 to 100 percent as firm
|
| Mr Anthony Morris Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
significant influence or control
|
| Mr David Hamilton Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Allen Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| 75point3 Limited Penrhyn Road, LL29 8LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON ALLEN ASSOCIATES LIMITED | 16 Sep 1999 |