Hamilton-brown Business Graphics Limited

General information

Name:

Hamilton-brown Business Graphics Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 03975481

Incorporation date: 2000-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London with reg. no. 03975481. This company was started in 2000. The headquarters of the company is located at 16 Great Queen Street Covent Garden. The area code for this location is WC2B 5AH. The business name of this business got changed in 2005 to Hamilton-brown Business Graphics Limited. The enterprise previous registered name was Quadmax Design. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-04-30 is the last time when the accounts were reported.

This firm owes its well established position on the market and unending progress to three directors, namely Rebecca H., John H. and Genevieve C., who have been controlling the company since 2021/01/01.

Genevieve C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Hamilton-brown Business Graphics Limited 2005-02-21
  • Quadmax Design Limited 2000-04-18

Financial data based on annual reports

Company staff

Rebecca H.

Role: Director

Appointed: 01 January 2021

Latest update: 7 April 2024

John H.

Role: Director

Appointed: 27 November 2001

Latest update: 7 April 2024

Genevieve C.

Role: Director

Appointed: 12 June 2000

Latest update: 7 April 2024

People with significant control

Genevieve C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 September 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 November 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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