General information

Name:

Hamilton 44 Ltd

Office Address:

10 Beech Avenue BH6 3ST Bournemouth

Number: 10132823

Incorporation date: 2016-04-19

End of financial year: 29 April

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

Status: Active

Description

Data updated on:

This particular business is registered in Bournemouth under the following Company Registration No.: 10132823. The company was registered in 2016. The main office of this company is situated at 10 Beech Avenue . The post code is BH6 3ST. The enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Hamilton 44 Ltd reported its latest accounts for the period up to Sun, 30th Apr 2023. The firm's latest confirmation statement was submitted on Fri, 7th Apr 2023.

From the information we have gathered, the business was incorporated eight years ago and has so far been managed by five directors, and out this collection of individuals two (Julian B. and Sylva S.) are still active. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Sylva S. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Julian B.

Role: Director

Appointed: 03 April 2020

Latest update: 5 April 2024

Sylva S.

Role: Director

Appointed: 19 April 2016

Latest update: 5 April 2024

Sylva S.

Role: Secretary

Appointed: 19 April 2016

Latest update: 5 April 2024

People with significant control

Julian B.
Notified on 29 April 2018
Ceased on 13 April 2021
Nature of control:
substantial control or influence
Helena K.
Notified on 7 December 2018
Ceased on 13 April 2021
Nature of control:
substantial control or influence
Krzysztof K.
Notified on 7 December 2018
Ceased on 29 March 2019
Nature of control:
substantial control or influence
Sylva S.
Notified on 7 February 2018
Ceased on 26 May 2018
Nature of control:
1/2 or less of voting rights
Neil T.
Notified on 7 February 2018
Ceased on 26 May 2018
Nature of control:
1/2 or less of voting rights
Pierre V.
Notified on 7 February 2018
Ceased on 29 April 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-19
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 7 January 2018
Date Approval Accounts 7 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-04-07 (CS01)
filed on: 19th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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