A Hamilton Limited

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General information

Name:

A Hamilton Ltd

Office Address:

8-10 Church Lane Lyddington LE15 9LN Uppingham

Number: 01715107

Incorporation date: 1983-04-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 is the date that marks the founding of A Hamilton Limited, the company which is situated at 8-10 Church Lane, Lyddington in Uppingham. This means it's been 41 years A Hamilton has been in the UK, as the company was registered on 1983/04/14. Its registration number is 01715107 and the postal code is LE15 9LN. Its listed name switch from Production Training Associates to A Hamilton Limited took place on 2001/08/20. The company's SIC code is 63990 - Other information service activities n.e.c.. The firm's latest filed accounts documents were submitted for the period up to 2023-06-30 and the most recent confirmation statement was filed on 2022-12-19.

According to the latest update, there’s only one director in the company: Susan H. (since 2023/06/23). Anthony H. had performed assigned duties for the limited company until the resignation on 2019/02/02. As a follow-up another director, specifically Carol H. gave up the position in 2023.

  • Previous company's names
  • A Hamilton Limited 2001-08-20
  • Production Training Associates Limited 1983-04-14

Financial data based on annual reports

Company staff

Susan H.

Role: Director

Appointed: 23 June 2023

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Carol H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carol H.
Notified on 23 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan H.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony H.
Notified on 30 June 2016
Ceased on 2 February 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 04 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 04 July 2013
Annual Accounts 02 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 02 July 2014
Annual Accounts 03 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 03 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 3 July 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 3 July 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
41
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