General information

Name:

Hamilton Grocers Limited

Office Address:

38-42 Hamilton Crescent Newtongrange EH22 4BU Dalkeith

Number: SC595436

Incorporation date: 2018-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Grocers Ltd can be found at Dalkeith at 38-42 Hamilton Crescent. You can find this business using the zip code - EH22 4BU. The company has been in the field on the British market for 6 years. This company is registered under the number SC595436 and company's last known status is active. The firm currently known as Hamilton Grocers Ltd was known under the name Hamilton Daytoday up till Tuesday 14th August 2018 when the business name got changed. The firm's Standard Industrial Classification Code is 47110 which means . Its latest financial reports cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-01-17.

According to the latest data, we have a single director in the company: Laiba K. (since Friday 1st October 2021). For three years Haysam S., had fulfilled assigned duties for the business up until the resignation three years ago. Furthermore another director, including Irfan K. resigned six years ago.

  • Previous company's names
  • Hamilton Grocers Ltd 2018-08-14
  • Hamilton Daytoday Ltd 2018-04-26

Financial data based on annual reports

Company staff

Laiba K.

Role: Director

Appointed: 01 October 2021

Latest update: 29 April 2024

People with significant control

Laiba K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Laiba K.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haysam S.
Notified on 1 October 2018
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Irfan K.
Notified on 1 July 2018
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Haysam S.
Notified on 26 April 2018
Ceased on 1 July 2018
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-26
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 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 17th Jan 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47110 :
6
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