Hamilton House International Limited in Little London LONGHOPE

Hamilton House International Limited LONGHOPE

Founded in 1999, Hamilton House International, classified under reg no. 03899236 is an active company. Currently registered at Blakemore Park GL17 0PH, Longhope the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-06-02 Hamilton House International Limited is no longer carrying the name Hamilton House (storage & Distribution).

At the moment there is one former director listed by the company - Christopher T., who left the company on 31 August 2000. In addition, the company lists several former secretaries whose names might be found in the box below.

Hamilton House International Limited Address / Contact

Office Address	Blakemore Park
Office Address2	Little London
Town	Longhope
Post code	GL17 0PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03899236
Date of Incorporation	Thu, 23rd Dec 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Oliver T.

Position: Secretary

Appointed: 01 January 2014

Guy T.

Position: Secretary

Appointed: 01 January 2012

Christopher T.

Position: Director

Appointed: 25 January 2000

Kerry H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 December 2011

Stephen M.

Position: Secretary

Appointed: 28 December 2006

Resigned: 30 March 2008

Jane T.

Position: Secretary

Appointed: 01 September 2000

Resigned: 28 December 2006

Christopher T.

Position: Director

Appointed: 25 January 2000

Resigned: 31 August 2000

Christopher T.

Position: Secretary

Appointed: 25 January 2000

Resigned: 01 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1999

Resigned: 25 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 December 1999

Resigned: 25 January 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Christopher T. The abovementioned PSC has significiant influence or control over the company,.

Christopher T.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Hamilton House (storage & Distribution)	June 2, 2004
Dick Whittington Exhibition Centre	March 13, 2002
Rulewhiz	March 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets			1	1	1
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1	1

Other
Net Current Assets Liabilities			1	1	1
Total Assets Less Current Liabilities			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-09: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 16th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-01-06 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/02/05	annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, September 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (1 page)
363s	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/01/01	annual return

Hamilton House International Limited LONGHOPE

Hamilton House International Limited Address / Contact

Company Information / Profile

Company staff

Oliver T.

Guy T.

Christopher T.

Kerry H.

Stephen M.

Jane T.

Christopher T.

Christopher T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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