General information

Name:

Derek Hamilton Ltd

Office Address:

45 Kinnegar Drive BT18 9JQ Holywood

Number: NI029468

Incorporation date: 1995-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI029468 29 years ago, Derek Hamilton Limited is categorised as a Private Limited Company. The latest office address is 45 Kinnegar Drive, Holywood. This enterprise's SIC and NACE codes are 45200 and their NACE code stands for Maintenance and repair of motor vehicles. Derek Hamilton Ltd reported its account information for the period up to Saturday 30th April 2022. The most recent annual confirmation statement was submitted on Thursday 20th April 2023.

In order to satisfy their customer base, the following limited company is continually guided by a body of two directors who are Mark H. and Derek H.. Their outstanding services have been of utmost use to the following limited company since 21st April 2009. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Mark H. as a secretary since the appointment on 20th April 1995.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 21 April 2009

Latest update: 19 April 2024

Mark H.

Role: Secretary

Appointed: 20 April 1995

Latest update: 19 April 2024

Derek H.

Role: Director

Appointed: 20 April 1995

Latest update: 19 April 2024

People with significant control

Executives who control the firm include: Derek H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Derek H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 July 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
29
Company Age

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