HAMILTON DEED LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON DEED LIMITED
COMPANY NUMBER
05530220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/2005
(19 years and 3 months old)
WEBSITE
www.hamiltondeed.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2005
13/11/2012
PRO OMNIA SOLUTIONS LTD.
LONDON
EC1V 2NX
Telephone: 01612661082
TPS: No
174 Ember Lane
East Molesey
Surrey
KT8 0BS
Telephone: 2661082
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON DEED 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 HAMILTON DEED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON DEED 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 |
|---|---|---|---|---|
|
Director: 01/01/2006 - Present (18 years and 10 months) Secretary: 08/08/2005 - Present (19 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
20/02/2007 - Present (17 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2005 - Present (19 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | Meganne Grace Houghton-Berry (910982246) has left the board |
| 30/03/2020 | Alexander Minett (923651304) has left the board |
| 26/09/2019 | Change in Reg. Office |
| 25/09/2019 | New Board Member Colin James Stacey (922908208) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 26/08/2017 | New Annual Return filed |
| 10/08/2017 | New Board Member Alexander Minett (923651304) Appointed |
| 21/06/2017 | New Accounts filed |
| 18/05/2017 | Clive Stephens (917037986) has left the board |
| 24/08/2016 | New Annual Return filed |
| 01/07/2016 | Darryl John Morgan (915444886) has left the board |
| 01/07/2016 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 01/08/2014 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/11/2012 | New Board Member Clive Stephens (917037986) Appointed |
| 21/11/2012 | Clive Stephens (917356576) has left the board |
| 14/11/2012 | Peter Charles Shiells (901540876) has left the board |
| 14/11/2012 | New Board Member Clive Stephens (917356576) Appointed |
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