Hamilton & Girven Ltd is a private limited company situated at Southview, Station Road, Bow EX17 6HX. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-07, this 3-year-old company is run by 3 directors.
Director Guy M., appointed on 07 July 2020. Director Lynda M., appointed on 07 July 2020. Director Rodney M., appointed on 07 July 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-07-06 and the due date for the subsequent filing is 2024-07-20. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Southview |
| Office Address2 | Station Road |
| Town | Bow |
| Post code | EX17 6HX |
| Country of origin | United Kingdom |
| Registration Number | 12726919 |
| Date of Incorporation | Tue, 7th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 07 July 2020
The list of PSCs who own or control the company consists of 3 names. As we found, there is Rodney M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lynda M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Guy M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rodney M.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynda M.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy M.
| Notified on | 7 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 8 445 | 60 205 | 16 868 |
| Net Assets Liabilities | 5 603 | 11 753 | 9 840 |
| Other | |||
| Creditors | 1 659 | 3 482 | 2 121 |
| Fixed Assets | 8 817 | 8 817 | 202 491 |
| Net Current Assets Liabilities | 6 786 | 57 936 | 14 747 |
| Total Assets Less Current Liabilities | 15 603 | 66 753 | 217 238 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, March 2024 |
accounts | Free Download (2 pages) |
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