Hamilton Ultrasonic Limited is a private limited company located at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2019-11-20, this 4-year-old company is run by 1 director and 1 secretary.
Director Ming L., appointed on 20 November 2019.
Switching the focus to secretaries, we can mention: Ming L., appointed on 30 October 2023.
The company is officially classified as "installation of industrial machinery and equipment" (SIC code: 33200), "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990), "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification: 28290).
The latest confirmation statement was sent on 2023-10-30 and the date for the following filing is 2024-11-13. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12324304 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Installation of industrial machinery and equipment |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Secretary
Appointed: 30 October 2023
Position: Director
Appointed: 20 November 2019
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Ming L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ming L.
| Notified on | 20 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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