HAMILTON STONE LTD
3 MARCO POLO HOUSE, COOK WAY, TAUNTON TA2 6BJ- Active
- Private Limited Company
- Company No. 08845781
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON STONE LTD was incorporated on Wednesday, January 15, 2014 as a Private Limited Company with registered address in TAUNTON. HAMILTON STONE LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 11 years 1 month and 8 days.
| Name | HAMILTON STONE LTD |
|---|---|
| Company number | 08845781 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MARCO POLO HOUSE COOK WAY TAUNTON TA2 6BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hamilton Stone Group Limited Cook Way, Bindon Road, TA2 6BJ |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daryl Andrew James Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against HAMILTON STONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON STONE LTD | 15 Jan 2014 |