Hamillroad Limited is a private limited company located at 1 Quayside, Bridge Street, Cambridge CB5 8AB. Incorporated on 2017-08-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Pierre H., appointed on 01 October 2018. Director Andrew C., appointed on 24 August 2017.
Switching the focus to secretaries, we can mention: Katarzyna K., appointed on 14 March 2023.
The company is categorised as "other software publishing" (SIC code: 58290). According to official database there was a name change on 2018-08-31 and their previous name was Tayvin494 Limited.
The latest confirmation statement was filed on 2023-01-01 and the date for the subsequent filing is 2024-01-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Quayside |
| Office Address2 | Bridge Street |
| Town | Cambridge |
| Post code | CB5 8AB |
| Country of origin | United Kingdom |
| Registration Number | 10930734 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Other software publishing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Secretary
Appointed: 14 March 2023
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 24 August 2017
The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Hamillroad Software Limited from Cambridge, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hamillroad Software Limited
Compass House, Vision Park Chivers Way, Histon, Cambridge, CB24 9AD, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04375636 |
| Notified on | 24 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tayvin494 | August 31, 2018 |
| Aniken Graphics International | January 26, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA. Change occurred on May 10, 2024. Company's previous address: 1 Quayside Bridge Street Cambridge CB5 8AB England. filed on: 10th, May 2024 |
address | Free Download (1 page) |
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