25 Hamilton Estates Limited WIRRAL


Founded in 2016, 25 Hamilton Estates, classified under reg no. 10369935 is an active company. Currently registered at 377 - 379 Hoylake Road CH46 0RW, Wirral the company has been in the business for four years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30.

The firm has 4 directors, namely Stephanie R., Elizabeth H. and Ivy C. and others. Of them, Stephanie R., Elizabeth H., Ivy C., Alan C. have been with the company the longest, being appointed on 19 June 2017. As of 3 April 2020, there were 2 ex directors - Daniele B., Neal M. and others listed below. There were no ex secretaries.

25 Hamilton Estates Limited Address / Contact

Office Address 377 - 379 Hoylake Road
Town Wirral
Post code CH46 0RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10369935
Date of Incorporation Sun, 11th Sep 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (453 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 12th Jul 2020 (2020-07-12)
Last confirmation statement dated Fri, 28th Jun 2019

Company staff

Hhl Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2017

Stephanie R.

Position: Director

Appointed: 19 June 2017

Elizabeth H.

Position: Director

Appointed: 19 June 2017

Ivy C.

Position: Director

Appointed: 19 June 2017

Alan C.

Position: Director

Appointed: 19 June 2017

Daniele B.

Position: Director

Appointed: 11 September 2016

Resigned: 19 June 2017

Neal M.

Position: Director

Appointed: 11 September 2016

Resigned: 19 June 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Walford Partnership Limited from Liverpool, United Kingdom. This PSC is classified as "a private limited company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights. This PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Walford Partnership Limited

3rd Floor 5 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Notified on 11 September 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2019/09/30
filed on: 30th, October 2019
Free Download (2 pages)

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