Apg Hamilton Square Limited

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General information

Name:

Apg Hamilton Square Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 10665363

Incorporation date: 2017-03-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Apg Hamilton Square Limited. The company was originally established seven years ago and was registered with 10665363 as its registration number. This registered office of this firm is registered in Liverpool. You may visit them at 116 Duke Street. It has a history in name changes. Up till now the company had three other names. Up to 2021 the company was run under the name of Sueis and up to that point its company name was Sugar Hut Eis. The company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Apg Hamilton Square Ltd filed its account information for the period up to Saturday 30th April 2022. Its latest confirmation statement was released on Tuesday 28th February 2023.

Regarding this particular firm, the full scope of director's tasks have so far been carried out by Thomas M. who was chosen to lead the company three years ago. The firm had been controlled by Philip H. till 2021. In addition another director, namely Michael N. quit in November 2018.

  • Previous company's names
  • Apg Hamilton Square Limited 2021-02-04
  • Sueis Limited 2018-11-13
  • Sugar Hut Eis Limited 2017-04-25
  • Bbm Hire Limited 2017-03-13

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 03 February 2021

Latest update: 2 February 2024

People with significant control

Thomas M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas M.
Notified on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accelerate Property Group Limited
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10802643
Notified on 3 February 2021
Ceased on 23 February 2021
Nature of control:
over 3/4 of shares
Philip H.
Notified on 7 November 2018
Ceased on 3 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael N.
Notified on 26 April 2017
Ceased on 7 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony B.
Notified on 13 March 2017
Ceased on 13 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James B.
Notified on 13 March 2017
Ceased on 13 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul B.
Notified on 13 March 2017
Ceased on 13 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 13 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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