Hamilton's Property Limited is a private limited company registered at 6 Woodlands Lane, Windlesham GU20 6AH. Incorporated on 2021-01-05, this 3-year-old company is run by 2 directors.
Director Alexander H., appointed on 01 January 2022. Director Matthew H., appointed on 05 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-01-04 and the deadline for the next filing is 2024-01-18. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6 Woodlands Lane |
| Town | Windlesham |
| Post code | GU20 6AH |
| Country of origin | United Kingdom |
| Registration Number | 13114223 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| 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 | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 05 January 2021
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Alexander H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander H.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew H.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 200 |
| Net Assets Liabilities | 200 |
| Other | |
| Number Shares Allotted | 200 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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