HAMILTON BROOKS LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 08322742
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON BROOKS LIMITED was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in MILTON KEYNES. HAMILTON BROOKS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 17 days.
| Name | HAMILTON BROOKS LIMITED |
|---|---|
| Company number | 08322742 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| 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 |
|---|---|
| Samantha Cook Nationality: British |
Dates: Tuesday, August 2, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glen Alan Cook Nationality: British |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON BROOKS LIMITED | 07 Dec 2012 |