General information

Name:

Hamillroad Ltd

Office Address:

1 Quayside Bridge Street CB5 8AB Cambridge

Number: 10930734

Incorporation date: 2017-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the start of Hamillroad Limited, the firm which is located at 1 Quayside, Bridge Street, Cambridge. This means it's been 7 years Hamillroad has existed in the United Kingdom, as it was established on 2017-08-24. Its reg. no. is 10930734 and the post code is CB5 8AB. The firm has operated under three names. The first listed name, Aniken Graphics International, was switched on 2018-01-26 to Tayvin494. The current name, in use since 2018, is Hamillroad Limited. This company's declared SIC number is 58290 - Other software publishing. Hamillroad Ltd filed its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was filed on 2023-01-01.

Pierre H. and Andrew C. are registered as the firm's directors and have been doing everything they can to help the company since 2018. To help the directors in their tasks, the abovementioned firm has been using the skills of Katarzyna K. as a secretary for the last one year.

  • Previous company's names
  • Hamillroad Limited 2018-08-31
  • Tayvin494 Limited 2018-01-26
  • Aniken Graphics International Limited 2017-08-24

Financial data based on annual report

Company staff

Katarzyna K.

Role: Secretary

Appointed: 14 March 2023

Latest update: 8 February 2024

Pierre H.

Role: Director

Appointed: 01 October 2018

Latest update: 8 February 2024

Andrew C.

Role: Director

Appointed: 24 August 2017

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Hamillroad Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Chivers Way, Histon, CB24 9AD and was registered as a PSC under the registration number 04375636.

Hamillroad Software Limited
Address: Compass House, Vision Park Chivers Way, Histon, Cambridge, CB24 9AD, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04375636
Notified on 24 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-24
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 1, 2024 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
6
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