General information

Name:

Hamilton & Ray Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 00611177

Incorporation date: 1958-09-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Quadrant House Floor 6, London E1W 1YW Hamilton & Ray Limited is classified as a Private Limited Company issued a 00611177 Companies House Reg No. The company was established on 1958-09-12. The firm's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. The company's most recent financial reports describe the period up to Tue, 31st May 2022 and the most recent confirmation statement was submitted on Thu, 18th May 2023.

There is a number of three directors supervising the following firm at the moment, specifically Rachel D., Lucy H. and Carolyn H. who have been executing the directors assignments since August 2011.

The companies with significant control over this firm are as follows: Hamilton And Daughters Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the reg no 07639365.

Financial data based on annual reports

Company staff

Rachel D.

Role: Director

Appointed: 18 August 2011

Latest update: 31 March 2024

Lucy H.

Role: Director

Appointed: 18 August 2011

Latest update: 31 March 2024

Carolyn H.

Role: Director

Appointed: 12 February 2007

Latest update: 31 March 2024

People with significant control

Hamilton And Daughters Holdings Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07639365
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
65
Company Age

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