HAMILTON ENGINEERING SOLUTIONS LTD
1 MARYBROOK STREET, BERKELEY GL13 9AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09013249
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON ENGINEERING SOLUTIONS LTD was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in BERKELEY. HAMILTON ENGINEERING SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 10 years 6 months and 12 days.
| Name | HAMILTON ENGINEERING SOLUTIONS LTD |
|---|---|
| Company number | 09013249 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARYBROOK STREET BERKELEY GL13 9AA |
|---|---|
| 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 |
|---|---|
| Mr Liam Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Hamilton Nationality: British |
Dates: Wednesday, April 6, 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, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against HAMILTON ENGINEERING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON ENGINEERING SOLUTIONS LTD | 28 Apr 2014 |