THE HAMILTON-DAVIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HAMILTON-DAVIES GROUP LIMITED
COMPANY NUMBER
04254207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/2001
(23 years and 5 months old)
WEBSITE
OPALTECHNOLOGY.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
29/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS11 8AB
Telephone: 01179160810
TPS: No
118 Burcott Road
Avonmouth
Bristol
BS11 8AB
BS11 8AB
Telephone: 9160810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HAMILTON-DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| OPALTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLOUCESTER SPORT AND LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HAMILTON-DAVIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAMILTON-DAVIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAMILTON-DAVIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2001 - Present (23 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2001 - 14/08/2001 (0 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
14/08/2001 - 11/07/2003 (1 years and 10 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
11/01/2003 - 01/07/2017 (14 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HAMILTON-DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| OPALTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLOUCESTER SPORT AND LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 25/08/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Company Secretary David Whatley (924914575) Appointed |
| 14/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/08/2017 | Phillip Cooke (913921331) has left the board |
| 03/08/2017 | Phillip Cooke (917176155) has left the board |
| 15/08/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 06/01/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 22/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 05/09/2012 | New Board Member Phillip Cooke Appointed |
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