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Hamilton Engineering Solutions Ltd BERKELEY

Hamilton Engineering Solutions started in year 2014 as Private Limited Company with registration number 09013249. The Hamilton Engineering Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Berkeley at 1 Marybrook Street. Postal code: GL13 9AA.

The firm has one director. David H., appointed on 28 April 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Liam H.. There were no ex secretaries.

Hamilton Engineering Solutions Ltd Address / Contact

Office Address 1 Marybrook Street
Town Berkeley
Post code GL13 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09013249
Date of Incorporation Mon, 28th Apr 2014
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

David H.

Position: Director

Appointed: 28 April 2014

Liam H.

Position: Director

Appointed: 28 April 2014

Resigned: 12 November 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Liam H. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liam H.

Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2024 		Free Download (1 page)

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