Anderson & Hamilton Limited GERRARDS CROSS

Anderson & Hamilton Limited is a private limited company situated at St. James's House, Austenwood Lane, Gerrards Cross SL9 8SG. Incorporated on 2017-04-11, this 4-year-old company is run by 2 directors.
Director Cecilia B., appointed on 18 April 2018. Director Brian O., appointed on 11 April 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was sent on 2021-04-14 and the deadline for the subsequent filing is 2022-04-28. Additionally, the accounts were filed on 30 April 2020 and the next filing should be sent on 31 December 2021.

Anderson & Hamilton Limited Address / Contact

Office Address St. James's House
Office Address2 Austenwood Lane
Town Gerrards Cross
Post code SL9 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10721463
Date of Incorporation Tue, 11th Apr 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (33 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 28th Apr 2022 (2022-04-28)
Last confirmation statement dated Wed, 14th Apr 2021

Company staff

Cecilia B.

Position: Director

Appointed: 18 April 2018

Brian O.

Position: Director

Appointed: 11 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Cecilia B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Brian O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cecilia B.

Notified on 1 March 2021
Nature of control: 75,01-100% shares

Brian O.

Notified on 11 April 2017
Ceased on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-30
Balance Sheet
Net Assets Liabilities111
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates April 14, 2021
filed on: 21st, April 2021
Free Download (4 pages)

Company search