25 Hamilton Estates Limited

General information

Name:

25 Hamilton Estates Ltd

Office Address:

377 - 379 Hoylake Road CH46 0RW Wirral

Number: 10369935

Incorporation date: 2016-09-11

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 10369935 eight years ago, 25 Hamilton Estates Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its active registration address is 377 - 379 Hoylake Road, Wirral. The enterprise's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. 2022-09-30 is the last time when the accounts were filed.

When it comes to the following firm, most of director's assignments up till now have been carried out by Alan C., Ivy C. and Elizabeth H.. As for these three people, Alan C. has carried on with the firm for the longest time, having become a member of company's Management Board seven years ago. Another limited company has been appointed as one of the secretaries of this company: Hhl Company Secretaries Limited.

The companies with significant control over this firm are as follows: Walford Partnership Limited has substantial control or influence over the company and has 3/4 to full of voting rights. This business can be reached in Liverpool at 5 Temple Street, L2 5RH, Merseyside.

Company staff

Role: Corporate Secretary

Appointed: 02 November 2017

Address: Hoylake Road, Wirral, CH46 0RW, United Kingdom

Latest update: 14 February 2024

Alan C.

Role: Director

Appointed: 19 June 2017

Latest update: 14 February 2024

Ivy C.

Role: Director

Appointed: 19 June 2017

Latest update: 14 February 2024

Elizabeth H.

Role: Director

Appointed: 19 June 2017

Latest update: 14 February 2024

People with significant control

Walford Partnership Limited
Address: 3rd Floor 5 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Notified on 11 September 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-11
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30/09/2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 2023/07/06 (TM01)
filed on: 25th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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