W.g. Hamilton Limited in 23 Deer Park Doagh BALLYCLARE CO ANTRIM

W.g. Hamilton Limited BALLYCLARE CO ANTRIM

Founded in 1950, W.g. Hamilton, classified under reg no. NI002849 is an active company. Currently registered at Holestone House BT39 0RH, Ballyclare Co Antrim the company has been in the business for 74 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Peter H., Angela H.. Of them, Peter H., Angela H. have been with the company the longest, being appointed on 30 June 2000. As of 25 April 2024, there were 2 ex directors - Anna H., George H. and others listed below. There were no ex secretaries.

W.g. Hamilton Limited Address / Contact

Office Address	Holestone House
Office Address2	23 Deer Park Doagh
Town	Ballyclare Co Antrim
Post code	BT39 0RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI002849
Date of Incorporation	Mon, 10th Jul 1950
Industry	Mixed farming
End of financial Year	31st July
Company age	74 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Peter H.

Position: Secretary

Resigned:

Peter H.

Position: Director

Appointed: 30 June 2000

Angela H.

Position: Director

Appointed: 30 June 2000

Anna H.

Position: Director

Appointed: 30 June 2000

Resigned: 29 March 2003

George H.

Position: Director

Appointed: 30 June 2000

Resigned: 28 July 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Peter H. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Peter H.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 3rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 3rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 30th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 8th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 14th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 10th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 12th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 22nd, September 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (6 pages)
SH01	24670.00 GBP is the capital in company's statement on Tuesday 7th July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 26th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 23rd, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 19th, July 2011	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 21st, November 2009	accounts	Free Download (9 pages)
371S(NI)	30/06/09 annual return shuttle filed on: 17th, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/07/08 annual accts filed on: 23rd, October 2008	accounts	Free Download (7 pages)
371S(NI)	30/06/08 annual return shuttle filed on: 4th, July 2008	annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 24th, September 2007	accounts	Free Download (7 pages)
371S(NI)	30/06/07 annual return shuttle filed on: 4th, July 2007	annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 10th, October 2006	accounts	Free Download (7 pages)
371S(NI)	30/06/06 annual return shuttle filed on: 28th, July 2006	annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 9th, October 2005	accounts	Free Download (7 pages)
371S(NI)	30/06/05 annual return shuttle filed on: 29th, June 2005	annual return	Free Download (6 pages)
AC(NI)	31/07/04 annual accts filed on: 20th, September 2004	accounts	Free Download (6 pages)
371S(NI)	30/06/04 annual return shuttle filed on: 27th, July 2004	annual return	Free Download (4 pages)
AC(NI)	31/07/03 annual accts filed on: 20th, October 2003	accounts	Free Download (6 pages)
371S(NI)	30/06/03 annual return shuttle filed on: 9th, July 2003	annual return	Free Download (5 pages)
AC(NI)	31/07/02 annual accts filed on: 10th, September 2002	accounts	Free Download (7 pages)
371S(NI)	30/06/02 annual return shuttle filed on: 11th, July 2002	annual return	Free Download (5 pages)
AC(NI)	31/07/01 annual accts filed on: 1st, November 2001	accounts	Free Download (6 pages)
371S(NI)	30/06/01 annual return shuttle filed on: 20th, July 2001	annual return	Free Download (5 pages)
AC(NI)	31/07/00 annual accts filed on: 2nd, November 2000	accounts	Free Download (6 pages)
371S(NI)	30/06/00 annual return shuttle filed on: 25th, July 2000	annual return	Free Download (5 pages)
AC(NI)	31/07/99 annual accts filed on: 9th, November 1999	accounts
371S(NI)	30/06/99 annual return shuttle filed on: 23rd, July 1999	annual return
AC(NI)	31/07/98 annual accts filed on: 13th, November 1998	accounts
371S(NI)	30/06/98 annual return shuttle filed on: 8th, July 1998	annual return
AC(NI)	31/07/97 annual accts filed on: 18th, January 1998	accounts
371S(NI)	30/06/97 annual return shuttle filed on: 6th, July 1997	annual return
AC(NI)	31/07/96 annual accts filed on: 31st, December 1996	accounts
371S(NI)	30/06/96 annual return shuttle filed on: 19th, July 1996	annual return
AC(NI)	31/07/95 annual accts filed on: 25th, April 1996	accounts
371S(NI)	30/06/95 annual return shuttle filed on: 29th, June 1995	annual return
AC(NI)	31/07/94 annual accts filed on: 13th, March 1995	accounts
371S(NI)	30/06/94 annual return shuttle filed on: 30th, June 1994	annual return
AC(NI)	31/07/93 annual accts filed on: 26th, May 1994	accounts
371S(NI)	14/08/93 annual return shuttle filed on: 8th, September 1993	annual return
AC(NI)	31/07/92 annual accts filed on: 2nd, September 1993	accounts
371A(NI)	14/08/92 annual return form filed on: 8th, September 1992	annual return
AC(NI)	31/07/91 annual accts filed on: 25th, June 1992	accounts
AR(NI)	14/08/91 annual return filed on: 30th, September 1991	annual return
AC(NI)	31/07/90 annual accts filed on: 26th, July 1991	accounts
AR(NI)	14/05/90 annual return filed on: 25th, May 1990	annual return
AC(NI)	31/07/89 annual accts filed on: 14th, May 1990	accounts
AR(NI)	31/07/89 annual return filed on: 10th, October 1989	annual return
AC(NI)	31/07/88 annual accts filed on: 15th, September 1989	accounts
AR(NI)	23/05/88 annual return filed on: 22nd, September 1988	annual return
AC(NI)	31/07/87 annual accts filed on: 21st, July 1988	accounts
AR(NI)	24/03/87 annual return filed on: 3rd, June 1987	annual return
AC(NI)	31/07/86 annual accts filed on: 26th, March 1987	accounts
AR(NI)	11/09/86 annual return filed on: 13th, November 1986	annual return
AC(NI)	31/07/85 annual accts filed on: 3rd, September 1986	accounts
AR(NI)	24/07/85 annual return filed on: 14th, August 1985	annual return
AC(NI)	31/07/84 annual accts filed on: 17th, July 1985	accounts
AR(NI)	30/07/84 annual return filed on: 17th, August 1984	annual return
AC(NI)	31/07/83 annual accts filed on: 18th, July 1984	accounts
AR(NI)	31/12/83 annual return filed on: 13th, February 1984	annual return
AR(NI)	31/12/82 annual return filed on: 24th, March 1983	annual return
A2(NI)	Notice of ARD filed on: 14th, July 1982	accounts
AR(NI)	31/12/81 annual return filed on: 23rd, December 1981	annual return
AR(NI)	31/12/80 annual return filed on: 10th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 11th, March 1980	annual return
AR(NI)	31/12/78 annual return filed on: 30th, August 1978	annual return
AR(NI)	31/12/77 annual return filed on: 7th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 19th, August 1976	annual return
AR(NI)	31/12/75 annual return filed on: 14th, August 1975	annual return
AR(NI)	31/12/74 annual return filed on: 9th, July 1974	annual return
AR(NI)	31/12/73 annual return filed on: 22nd, May 1974	annual return
AR(NI)	31/12/72 annual return filed on: 12th, March 1973	annual return
AR(NI)	31/12/71 annual return filed on: 22nd, February 1972	annual return
AR(NI)	31/12/70 annual return filed on: 8th, January 1971	annual return
AR(NI)	31/12/69 annual return filed on: 14th, October 1969	annual return
AR(NI)	31/12/68 annual return filed on: 29th, November 1968	annual return
AR(NI)	31/12/67 annual return filed on: 27th, November 1967	annual return
AR(NI)	31/12/66 annual return filed on: 18th, January 1967	annual return
AR(NI)	31/12/65 annual return filed on: 20th, December 1965	annual return
AR(NI)	31/12/64 annual return filed on: 5th, January 1965	annual return
AR(NI)	31/12/63 annual return filed on: 10th, December 1963	annual return
AR(NI)	31/12/62 annual return filed on: 15th, March 1963	annual return
AR(NI)	31/12/61 annual return filed on: 30th, October 1961	annual return
AR(NI)	31/12/60 annual return filed on: 29th, December 1960	annual return
AR(NI)	31/12/59 annual return filed on: 14th, September 1959	annual return
AR(NI)	31/12/58 annual return filed on: 30th, October 1958	annual return
AR(NI)	31/12/57 annual return filed on: 30th, September 1957	annual return
AR(NI)	31/12/56 annual return filed on: 12th, November 1956	annual return
AR(NI)	31/12/55 annual return filed on: 3rd, October 1955	annual return
AR(NI)	31/12/54 annual return filed on: 24th, September 1954	annual return
AR(NI)	31/12/53 annual return filed on: 30th, September 1953	annual return
AR(NI)	31/12/52 annual return filed on: 26th, September 1952	annual return
AR(NI)	31/12/51 annual return filed on: 30th, November 1951	annual return

W.g. Hamilton Limited BALLYCLARE CO ANTRIM

W.g. Hamilton Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Peter H.

Angela H.

Anna H.

George H.

People with significant control

Company filings

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