40 Hamilton Estates Limited LIVERPOOL


40 Hamilton Estates Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 3Rd Floor, 5 Temple Square, Temple Street, Liverpool L2 5RH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-26, this 5-year-old company is run by 2 directors.
Director Tomer A., appointed on 06 January 2025. Director Rebecca H., appointed on 01 October 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-09-25 and the date for the following filing is 2024-10-09. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

40 Hamilton Estates Limited Address / Contact

Office Address 3rd Floor, 5 Temple Square
Office Address2 Temple Street
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12228526
Date of Incorporation Thu, 26th Sep 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (376 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Horizon Block Management Limited

Position: Corporate Secretary

Appointed: 06 January 2025

Tomer A.

Position: Director

Appointed: 06 January 2025

Rebecca H.

Position: Director

Appointed: 01 October 2020

Daniel B.

Position: Director

Appointed: 26 September 2019

Resigned: 02 October 2024

Neal M.

Position: Director

Appointed: 26 September 2019

Resigned: 02 October 2024

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Walford Partnership Limited from Liverpool, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Walford Partnership Limited

3rd Floor, 5 Temple Square Temple Street, Liverpool, L2 5RH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9907399
Notified on 26 September 2019
Ceased on 13 March 2025
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Current Assets2 7151 136
Other
Creditors2 7151 136

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control statement
filed on: 14th, March 2025
Free Download (2 pages)

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