HAMILTON AGENCIES LTD

UNIT A9 CARROWREAGH ROAD, DUNDONALD, BELFAST  BT16 1QT
  • Active
  • Private Limited Company
  • Company No. NI042025
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAMILTON AGENCIES LTD was incorporated on Wednesday, November 28, 2001 as a Private Limited Company with registered address in BELFAST. HAMILTON AGENCIES LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 22 years 11 months and 10 days.

Name HAMILTON AGENCIES LTD
Company number NI042025
Company type Private Limited Company
Incorporation date 28 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT A9 CARROWREAGH ROAD
DUNDONALD
BELFAST
BT16 1QT
Country Of Origin NORTHERN IRELAND

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 Steven Floyd Nationality: British Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Wilson Hamilton Nationality: British Dates: Tuesday, November 1, 2016 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
Ms Isobel Bertha Hamilton Nationality: British Dates: Tuesday, November 1, 2016 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

No mortgages have been registered against HAMILTON AGENCIES LTD.

Previous Names

Name Change Date
HAMILTON AGENCIES LTD 28 Nov 2001