Hamilton Allen Associates Limited

General information

Name:

Hamilton Allen Associates Ltd

Office Address:

14 Penrhyn Road Colwyn Bay LL29 8LG Clwyd

Number: 03842464

Incorporation date: 1999-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03842464 25 years ago, Hamilton Allen Associates Limited is categorised as a Private Limited Company. The firm's official office address is 14 Penrhyn Road, Colwyn Bay Clwyd. This company's Standard Industrial Classification Code is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. September 30, 2022 is the last time the accounts were reported.

Taking into consideration the following enterprise's directors directory, since 2020 there have been three directors: Mark B., David P. and Stephen J.. Moreover, the director's tasks are often assisted with by a secretary - Stephen J., who was selected by the following firm in September 1999.

Executives with significant control over the firm are: Mark B. has 3/4 to full of voting rights. Stephen J. has substantial control or influence over the company. David P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 05 February 2020

Latest update: 23 January 2024

David P.

Role: Director

Appointed: 27 September 1999

Latest update: 23 January 2024

Stephen J.

Role: Secretary

Appointed: 16 September 1999

Latest update: 23 January 2024

Stephen J.

Role: Director

Appointed: 16 September 1999

Latest update: 23 January 2024

People with significant control

Mark B.
Notified on 20 February 2020
Nature of control:
3/4 to full of voting rights
Stephen J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
75point3 Limited
Address: 14 Penrhyn Road, Colwyn Bay, LL29 8LG, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 04493724
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Anthony J.
Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to September 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
24
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