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 eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 3 directors, namely Alan C., Ivy C. and Elizabeth H.. Of them, Alan C., Ivy C., Elizabeth H. have been with the company the longest, being appointed on 19 June 2017. As of 23 April 2024, there were 3 ex directors - Stephanie R., Daniele B. and others listed below. There were no ex secretaries.
| Office Address | 377 - 379 Hoylake Road |
| Town | Wirral |
| Post code | CH46 0RW |
| Country of origin | United Kingdom |
| 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 | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Corporate Secretary
Appointed: 02 November 2017
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 June 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/07/06 filed on: 25th, July 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy