HAMILTON & MASON LTD
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF CF10 2HE- Active
- Private Limited Company
- Company No. 14646071
- Last Updated: 07 Apr 2024
Company Profile
HAMILTON & MASON LTD was incorporated on Tuesday, February 7, 2023 as a Private Limited Company with registered address in CARDIFF. HAMILTON & MASON LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years and 16 days.
| Name | HAMILTON & MASON LTD |
|---|---|
| Company number | 14646071 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 10 CHURCHILL WAY CARDIFF CF10 2HE |
|---|---|
| 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 |
|---|---|
| Mr Lee Johnathan Ronald Smith Nationality: British |
Dates: Wednesday, August 23, 2023 - Wednesday, August 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamzah Al-Rahman Nationality: British |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamzah Al-Rahman Nationality: British |
Dates: Wednesday, August 23, 2023 - Wednesday, August 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oscar Hamilton Nationality: British |
Dates: Tuesday, February 7, 2023 - Wednesday, August 23, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 07 November 2024, (-108 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 November 2024 |
| Last confirmation statement dated | 25 October 2023 |
Mortgages
No mortgages have been registered against HAMILTON & MASON LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON & MASON LTD | 07 Feb 2023 |