General information

Name:

Hamilton Mayer Ltd

Office Address:

P/t 2nd Floor 6 Wellington Place LS1 4AP Leeds

Number: 09887015

Incorporation date: 2015-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09887015 is a registration number of Hamilton Mayer Limited. This company was registered as a Private Limited Company on 24th November 2015. This company has been in this business for 9 years. This company may be contacted at P/t 2nd Floor 6 Wellington Place in Leeds. It's post code assigned to this place is LS1 4AP. The company's registered with SIC code 78109 and has the NACE code: Other activities of employment placement agencies. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-23.

Jayson O. is this firm's only managing director, who was designated to this position on 24th November 2015. At least one limited company has been appointed as a director, specifically Mackenzie Stuart Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 24 November 2015

Address: Wellington Place, Leeds, LS1 4AP, England

Latest update: 25 February 2024

Jayson O.

Role: Director

Appointed: 24 November 2015

Latest update: 25 February 2024

People with significant control

The companies that control the firm include: Mackenzie Stuart Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Leeds at No 1 Whitehall Riverside, LS1 4BN and was registered as a PSC under the registration number 06443393. Jayson O. owns 1/2 or less of company shares.

Mackenzie Stuart Limited
Address: Ground Floor East No 1 Whitehall Riverside, Leeds, LS1 4BN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06443393
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Jayson O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 24 November 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-23 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Ground Floor East No1 Whitehall Riverside Whitehall Road

Post code:

LS1 4BN

City / Town:

Leeds

Accountant/Auditor,
2016

Name:

Aquarius Business Solutions Llp

Address:

Po Box 660

Post code:

LS22 9AF

City / Town:

Wetherby

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
8
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