34 Hamilton Street Management Limited CHESTER


34 Hamilton Street Management Limited is a private limited company situated at Egerton House, 55 Hoole Road, Chester CH2 3NJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 2 directors.
Director Philip H., appointed on 07 June 2022. Director Debra H., appointed on 03 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

34 Hamilton Street Management Limited Address / Contact

Office Address Egerton House
Office Address2 55 Hoole Road
Town Chester
Post code CH2 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11708612
Date of Incorporation Mon, 3rd Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Philip H.

Position: Director

Appointed: 07 June 2022

Debra H.

Position: Director

Appointed: 03 December 2018

Nicholas P.

Position: Director

Appointed: 03 December 2018

Resigned: 27 May 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Philip H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Debra H. This PSC owns 25-50% shares. The third one is Nicholas P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Philip H.

Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Debra H.

Notified on 3 December 2018
Nature of control: 25-50% shares

Nicholas P.

Notified on 3 December 2018
Ceased on 18 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 3183 7411 085851
Net Assets Liabilities60603 1293 290
Other
Creditors9 91211 33511 86811 795
Fixed Assets7 6547 6547 6547 654
Net Current Assets Liabilities7 5947 59410 78310 944
Total Assets Less Current Liabilities60603 1293 290

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th July 2023
filed on: 20th, July 2023
Free Download (3 pages)

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