W.g. Hamilton Limited

General information

Name:

W.g. Hamilton Ltd

Office Address:

Holestone House 23 Deer Park Doagh BT39 0RH Ballyclare Co Antrim

End of financial year: 31 July

Description

Data updated on: 01-11-2023

W.g. Hamilton Limited with Companies House Reg No. NI002849 has been in this business field for 74 years. This Private Limited Company is located at Holestone House, 23 Deer Park Doagh, Ballyclare Co Antrim and their zip code is BT39 0RH. This firm's declared SIC number is 1500 meaning Mixed farming. July 31, 2022 is the last time the company accounts were reported.

Peter H. and Angela H. are the company's directors and have been cooperating as the Management Board since 2000-06-30.

Peter H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Peter H.

Role: Secretary

Latest update: 14 March 2024

Peter H.

Role: Director

Appointed: 30 June 2000

Latest update: 14 March 2024

Angela H.

Role: Director

Appointed: 30 June 2000

Latest update: 14 March 2024

People with significant control

Peter H.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

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Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 3rd, November 2023

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Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 3rd, November 2023

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Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 30th, November 2022

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Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 (AA)
filed on: 8th, October 2021

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Total exemption full accounts record for the accounting period up to Friday 31st July 2020 (AA)
filed on: 14th, October 2020

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Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 (AA)
filed on: 10th, September 2019

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Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 (AA)
filed on: 29th, August 2018

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Total exemption full accounts record for the accounting period up to Monday 31st July 2017 (AA)
filed on: 12th, September 2017

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Data of total exemption small company accounts made up to Sunday 31st July 2016 (AA)
filed on: 22nd, September 2016

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Data of total exemption small company accounts made up to Friday 31st July 2015 (AA)
filed on: 19th, October 2015

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Annual return made up to Tuesday 30th June 2015 with full list of members (AR01)
filed on: 7th, July 2015

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24670.00 GBP is the capital in company's statement on Tuesday 7th July 2015 (SH01)

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Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 26th, September 2014

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Annual return made up to Monday 30th June 2014 with full list of members (AR01)
filed on: 3rd, July 2014

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Data of total exemption small company accounts made up to Wednesday 31st July 2013 (AA)
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Annual return made up to Sunday 30th June 2013 with full list of members (AR01)
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Data of total exemption small company accounts made up to Tuesday 31st July 2012 (AA)
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Annual return made up to Saturday 30th June 2012 with full list of members (AR01)
filed on: 9th, July 2012

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Data of total exemption small company accounts made up to Sunday 31st July 2011 (AA)
filed on: 23rd, September 2011

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Annual return made up to Thursday 30th June 2011 with full list of members (AR01)
filed on: 19th, July 2011

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Data of total exemption small company accounts made up to Saturday 31st July 2010 (AA)
filed on: 22nd, September 2010

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Annual return made up to Wednesday 30th June 2010 with full list of members (AR01)
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Data of total exemption small company accounts made up to Friday 31st July 2009 (AA)
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30/06/09 annual return shuttle (371S(NI))
filed on: 17th, July 2009

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31/07/08 annual accts (AC(NI))
filed on: 23rd, October 2008

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30/06/08 annual return shuttle (371S(NI))
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31/07/07 annual accts (AC(NI))
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30/06/07 annual return shuttle (371S(NI))
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30/06/06 annual return shuttle (371S(NI))
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30/06/02 annual return shuttle (371S(NI))
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31/07/01 annual accts (AC(NI))
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31/07/00 annual accts (AC(NI))
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30/06/00 annual return shuttle (371S(NI))
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31/07/99 annual accts (AC(NI))
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30/06/99 annual return shuttle (371S(NI))
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31/07/98 annual accts (AC(NI))
filed on: 13th, November 1998

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30/06/98 annual return shuttle (371S(NI))
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31/07/97 annual accts (AC(NI))
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30/06/97 annual return shuttle (371S(NI))
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31/07/96 annual accts (AC(NI))
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30/06/96 annual return shuttle (371S(NI))
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31/07/95 annual accts (AC(NI))
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30/06/95 annual return shuttle (371S(NI))
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31/07/94 annual accts (AC(NI))
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30/06/94 annual return shuttle (371S(NI))
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31/07/93 annual accts (AC(NI))
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14/08/93 annual return shuttle (371S(NI))
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31/07/92 annual accts (AC(NI))
filed on: 2nd, September 1993

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14/08/92 annual return form (371A(NI))
filed on: 8th, September 1992

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31/07/91 annual accts (AC(NI))
filed on: 25th, June 1992

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14/08/91 annual return (AR(NI))
filed on: 30th, September 1991

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31/07/90 annual accts (AC(NI))
filed on: 26th, July 1991

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14/05/90 annual return (AR(NI))
filed on: 25th, May 1990

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31/07/89 annual accts (AC(NI))
filed on: 14th, May 1990

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31/07/89 annual return (AR(NI))
filed on: 10th, October 1989

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31/07/88 annual accts (AC(NI))
filed on: 15th, September 1989

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23/05/88 annual return (AR(NI))
filed on: 22nd, September 1988

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31/07/87 annual accts (AC(NI))
filed on: 21st, July 1988

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24/03/87 annual return (AR(NI))
filed on: 3rd, June 1987

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31/07/86 annual accts (AC(NI))
filed on: 26th, March 1987

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11/09/86 annual return (AR(NI))
filed on: 13th, November 1986

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31/07/85 annual accts (AC(NI))
filed on: 3rd, September 1986

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24/07/85 annual return (AR(NI))
filed on: 14th, August 1985

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31/07/84 annual accts (AC(NI))
filed on: 17th, July 1985

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30/07/84 annual return (AR(NI))
filed on: 17th, August 1984

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31/07/83 annual accts (AC(NI))
filed on: 18th, July 1984

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31/12/83 annual return (AR(NI))
filed on: 13th, February 1984

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31/12/82 annual return (AR(NI))
filed on: 24th, March 1983

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Notice of ARD (A2(NI))
filed on: 14th, July 1982

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31/12/81 annual return (AR(NI))
filed on: 23rd, December 1981

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31/12/80 annual return (AR(NI))
filed on: 10th, February 1981

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31/12/79 annual return (AR(NI))
filed on: 11th, March 1980

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31/12/78 annual return (AR(NI))
filed on: 30th, August 1978

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31/12/77 annual return (AR(NI))
filed on: 7th, February 1978

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31/12/76 annual return (AR(NI))
filed on: 19th, August 1976

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31/12/75 annual return (AR(NI))
filed on: 14th, August 1975

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31/12/74 annual return (AR(NI))
filed on: 9th, July 1974

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31/12/73 annual return (AR(NI))
filed on: 22nd, May 1974

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31/12/72 annual return (AR(NI))
filed on: 12th, March 1973

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31/12/71 annual return (AR(NI))
filed on: 22nd, February 1972

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31/12/70 annual return (AR(NI))
filed on: 8th, January 1971

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31/12/69 annual return (AR(NI))
filed on: 14th, October 1969

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31/12/68 annual return (AR(NI))
filed on: 29th, November 1968

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31/12/67 annual return (AR(NI))
filed on: 27th, November 1967

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31/12/66 annual return (AR(NI))
filed on: 18th, January 1967

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31/12/65 annual return (AR(NI))
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31/12/64 annual return (AR(NI))
filed on: 5th, January 1965

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31/12/63 annual return (AR(NI))
filed on: 10th, December 1963

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31/12/62 annual return (AR(NI))
filed on: 15th, March 1963

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31/12/61 annual return (AR(NI))
filed on: 30th, October 1961

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31/12/60 annual return (AR(NI))
filed on: 29th, December 1960

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31/12/59 annual return (AR(NI))
filed on: 14th, September 1959

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31/12/58 annual return (AR(NI))
filed on: 30th, October 1958

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31/12/57 annual return (AR(NI))
filed on: 30th, September 1957

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31/12/56 annual return (AR(NI))
filed on: 12th, November 1956

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31/12/55 annual return (AR(NI))
filed on: 3rd, October 1955

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31/12/54 annual return (AR(NI))
filed on: 24th, September 1954

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31/12/53 annual return (AR(NI))
filed on: 30th, September 1953

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31/12/52 annual return (AR(NI))
filed on: 26th, September 1952

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31/12/51 annual return (AR(NI))
filed on: 30th, November 1951

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