HAMILTON'S PRIMARY HOLDING LIMITED
62-78 MERTON ROAD, WATFORD WD18 0WY- Active
- Private Limited Company
- Company No. 12964622
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON'S PRIMARY HOLDING LIMITED was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in WATFORD. HAMILTON'S PRIMARY HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 24 days.
| Name | HAMILTON'S PRIMARY HOLDING LIMITED |
|---|---|
| Company number | 12964622 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62-78 MERTON ROAD WATFORD WD18 0WY |
|---|---|
| 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 |
|---|---|
| Mr Mark Hamilton-Heward Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Teresa Hamilton-Heward Nationality: British |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON'S PRIMARY HOLDING LIMITED | 21 Oct 2020 |