Hamilton Acorn Limited. in Stoke Prior BROMSGROVE

Hamilton Acorn Limited. BROMSGROVE

Hamilton Acorn started in year 1996 as Private Limited Company with registration number 03149785. The Hamilton Acorn company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bromsgrove at C/o Lg Harris & Co Ltd Hanbury Road. Postal code: B60 4AE. Since 16th May 1996 Hamilton Acorn Limited. is no longer carrying the name Woolstack.

At the moment there are 3 directors in the the firm, namely Nicolas L., Christopher W. and Simon Y.. In addition one secretary - Wai T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hamilton Acorn Limited. Address / Contact

Office Address	C/o Lg Harris & Co Ltd Hanbury Road
Office Address2	Stoke Prior
Town	Bromsgrove
Post code	B60 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149785
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Manufacture of brooms and brushes
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Nicolas L.

Position: Director

Appointed: 16 December 2021

Christopher W.

Position: Director

Appointed: 12 December 2019

Simon Y.

Position: Director

Appointed: 12 December 2019

Wai T.

Position: Secretary

Appointed: 11 May 2018

Sjur H.

Position: Director

Appointed: 15 April 2021

Resigned: 20 March 2024

Stephen B.

Position: Director

Appointed: 11 May 2018

Resigned: 20 July 2023

Bjorn D.

Position: Director

Appointed: 23 April 2014

Resigned: 12 December 2019

Niklas S.

Position: Director

Appointed: 23 April 2014

Resigned: 15 April 2021

Stephen E.

Position: Director

Appointed: 06 August 2012

Resigned: 21 October 2014

Monica W.

Position: Director

Appointed: 01 August 2010

Resigned: 23 April 2014

Anthony C.

Position: Director

Appointed: 01 October 2009

Resigned: 21 October 2014

Anthony C.

Position: Secretary

Appointed: 01 October 2009

Resigned: 11 May 2018

Roy C.

Position: Director

Appointed: 01 April 2007

Resigned: 21 October 2014

John G.

Position: Director

Appointed: 06 February 2007

Resigned: 27 July 2012

Pamela C.

Position: Director

Appointed: 01 May 2006

Resigned: 02 October 2009

Nancy C.

Position: Director

Appointed: 01 May 2006

Resigned: 20 July 2007

Stephen O.

Position: Director

Appointed: 01 February 2004

Resigned: 14 April 2005

Pamela C.

Position: Secretary

Appointed: 01 October 2003

Resigned: 02 October 2009

Stan A.

Position: Secretary

Appointed: 31 January 2003

Resigned: 01 October 2003

Brian M.

Position: Director

Appointed: 23 January 2003

Resigned: 01 February 2005

Stan A.

Position: Director

Appointed: 04 November 2002

Resigned: 30 June 2006

Guttorm B.

Position: Director

Appointed: 06 April 2001

Resigned: 01 January 2011

Bo D.

Position: Director

Appointed: 06 April 2001

Resigned: 23 April 2014

Mats B.

Position: Director

Appointed: 06 April 2001

Resigned: 31 July 2010

Brian S.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 2000

Neil M.

Position: Director

Appointed: 16 May 1996

Resigned: 06 April 2001

Howard W.

Position: Director

Appointed: 15 May 1996

Resigned: 21 September 2001

Shirley H.

Position: Director

Appointed: 26 March 1996

Resigned: 28 February 2003

Ralph B.

Position: Director

Appointed: 26 March 1996

Resigned: 31 January 2003

Ralph B.

Position: Secretary

Appointed: 26 March 1996

Resigned: 31 January 2003

Dennis M.

Position: Director

Appointed: 26 March 1996

Resigned: 30 June 2003

Gregory M.

Position: Director

Appointed: 22 March 1996

Resigned: 26 March 1996

Iain B.

Position: Director

Appointed: 31 January 1996

Resigned: 22 March 1996

Jonathan C.

Position: Secretary

Appointed: 31 January 1996

Resigned: 26 March 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1996

Resigned: 31 January 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 1996

Resigned: 31 January 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Gowerterrace Ltd from Attleborough, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gowerterrace Ltd

C/O Hamilton Acorn Ltd Halford Road, Attleborough, Norfolk, NR17 2HZ, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Register
Registration number	03685130
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Woolstack	May 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, November 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, January 2018	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, November 2016	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2015: 224242.40 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, March 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, March 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, January 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, January 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, January 2004	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, January 2004	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, July 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, July 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, January 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 31st, January 2003	accounts	Free Download (22 pages)
363s	Annual return drawn up to 30th January 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 30th January 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, March 2001	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, March 2001	accounts	Free Download (27 pages)
363s	Annual return drawn up to 31st January 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st January 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (27 pages)
363s	Annual return drawn up to 3rd February 2000 with complete member list filed on: 3rd, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd February 2000 with complete member list filed on: 3rd, February 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, April 1999	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, April 1999	accounts	Free Download (28 pages)
363s	Annual return drawn up to 9th February 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 9th February 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, June 1998	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 4th, June 1998	accounts	Free Download (26 pages)
363s	Annual return drawn up to 20th February 1998 with complete member list filed on: 20th, February 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th February 1998 with complete member list filed on: 20th, February 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, June 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, June 1997	accounts	Free Download (22 pages)
363s	Annual return drawn up to 24th February 1997 with complete member list filed on: 24th, February 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th February 1997 with complete member list filed on: 24th, February 1997	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1996	accounts	Free Download (1 page)

Hamilton Acorn Limited. BROMSGROVE

Hamilton Acorn Limited. Address / Contact

Company Information / Profile

Company staff

Nicolas L.

Christopher W.

Simon Y.

Wai T.

Sjur H.

Stephen B.

Bjorn D.

Niklas S.

Stephen E.

Monica W.

Anthony C.

Anthony C.

Roy C.

John G.

Pamela C.

Nancy C.

Stephen O.

Pamela C.

Stan A.

Brian M.

Stan A.

Guttorm B.

Bo D.

Mats B.

Brian S.

Neil M.

Howard W.

Shirley H.

Ralph B.

Ralph B.

Dennis M.

Gregory M.

Iain B.

Jonathan C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us