HAMILTON LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Haines-beardow, Lissa Alexandra
Born in May 1981
Individual (2 offsprings)
Officer
2022-08-27 ~ now
OF - Director → CIF 0
Mrs Lissa Alexandra Haines-beardow
Born in May 1981
Individual (2 offsprings)
Person with significant control
2022-08-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Armstead, Emma Louise
Born in July 1976
Individual (3 offsprings)
Officer
2022-08-27 ~ now
OF - Director → CIF 0
Mrs Emma Louise Armstead
Born in July 1976
Individual (3 offsprings)
Person with significant control
2022-08-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 7

1
Hughes, Michael Aylmer
Born in October 1936
Individual
Officer
1995-10-01 ~ 2013-01-22
OF - Director → CIF 0
2
Haines, Stuart John
Born in June 1944
Individual (1 offspring)
Officer
2000-11-01 ~ 2022-08-27
OF - Director → CIF 0
Stuart John Haines
Born in June 1944
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-08-27
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Hughes, Julia
Individual
Officer
1995-10-01 ~ 2013-01-22
OF - Secretary → CIF 0
4
Scott, Derek Anthony
Individual (1 offspring)
Officer
2013-01-22 ~ 2023-08-23
OF - Secretary → CIF 0
5
Jones, Lynda Christine
Born in November 1949
Individual (1 offspring)
Officer
2022-08-27 ~ 2023-12-06
OF - Director → CIF 0
Lynda Christine Jones
Born in November 1949
Individual (1 offspring)
Person with significant control
2022-08-27 ~ 2023-12-06
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
6
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Corporate
Officer
1995-08-07 ~ 1995-08-07
PE - Nominee Secretary → CIF 0
7
CORPORATE ADMINISTRATION SERVICES LIMITED
CORPORATE ADMINISTRATION LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-17,227 GBP2024-06-30
Officer
1995-08-07 ~ 1995-08-07
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

28290 - Manufacture Of Other General-purpose Machinery N.e.c.

62090 - Other Information Technology Service Activities

Brief company account

Fixed Assets

1,048 GBP2022-04-30

Current Assets

24,509 GBP2023-04-30

122,143 GBP2022-04-30

Creditors

Amounts falling due within one year

89,128 GBP2023-04-30

-1,031 GBP2022-04-30

Net Current Assets/Liabilities

113,637 GBP2023-04-30

121,876 GBP2022-04-30

Total Assets Less Current Liabilities

113,637 GBP2023-04-30

122,924 GBP2022-04-30

Net Assets/Liabilities

73,033 GBP2023-04-30

82,920 GBP2022-04-30

Equity

73,033 GBP2023-04-30

82,920 GBP2022-04-30

Average Number of Employees

02022-05-01 ~ 2023-04-30

02021-05-01 ~ 2022-04-30

HAMILTON LIMITED
Info
Registered number 03088346
The Chapel, Bridge Street, Driffield YO25 6DA
PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (30 years 4 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-05-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.