HAMILTON MANAGEMENT (LONDON) LIMITED
NEW HAMPSHIRE COURT, ST PAUL'S ROAD, SOUTHSEA PO5 4AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08551763
- Last Updated: 07 Feb 2024
Company Profile
HAMILTON MANAGEMENT (LONDON) LIMITED was incorporated on Friday, May 31, 2013 as a Private Limited Company with registered address in SOUTHSEA. HAMILTON MANAGEMENT (LONDON) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | HAMILTON MANAGEMENT (LONDON) LIMITED |
|---|---|
| Company number | 08551763 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW HAMPSHIRE COURT ST PAUL'S ROAD SOUTHSEA PO5 4AQ |
|---|---|
| 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 |
|---|---|
| Mrs Manpreet Kaur Gill Nationality: British |
Dates: Friday, February 17, 2017 - Tuesday, October 30, 2018
significant influence or control
|
| Mr Nicholas William Petheram Nationality: British |
Dates: Friday, February 17, 2017 - Tuesday, October 30, 2018
significant influence or control
|
| Bell Microsystems Limited St Paul's Road, PO5 4AQ |
Dates: Friday, February 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Andrew James O'Connor Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 25 to 50 percent
|
| Mr John Unsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 25 to 50 percent
|
| Horizon Corporation Limited Cheapside, EC2V 6DN |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON MANAGEMENT (LONDON) LIMITED | 31 May 2013 |