Hamilton House International Limited. Head office in Longhope. Check Director.

Hamilton House International Limited, Longhope

Hamilton House International Limited is a private limited company. Previously, it was called Hamilton House (Storage & Distribution) Limited (it was changed on 2004-06-02). Located at Blakemore Park, Little London, Longhope GL17 0PH, this 24 years old company was incorporated on 1999-12-23 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this company: Christopher T. (appointed on 25 January 2000). Moving to the secretaries (2 in total), we can name: Oliver T. (appointed on 01 January 2014), Guy T. (appointed on 01 January 2012).

About
Name: Hamilton House International Limited
Number: 03899236
Incorporation date: 1999-12-23
End of financial year: 31 December


Address:	Blakemore Park Little London Longhope GL17 0PH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Christopher T.

1 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1	1	1
Total Assets Less Current Liabilities	-	1	1	1
Number Shares Allotted	1	1	-	-

The due date for Hamilton House International Limited confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-09: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AP03	Appointment (date: 2014-02-04) of a secretary filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AP03	Appointment (date: 2012-02-13) of a secretary filed on: 13th, February 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-02-13 filed on: 13th, February 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
288a	On 2009-04-07 Secretary appointed filed on: 7th, April 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2009-04-06 Appointment terminated secretary filed on: 6th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
288b	On 2007-01-08 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-08 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-01-06 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/02/05 annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed hamilton house (storage & distri bution) LIMITEDcertificate issued on 02/06/04 filed on: 2nd, June 2004 \| change of name	Free Download (2 pages)
363s	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, November 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
CERTNM	Company name changed dick whittington exhibition cent re LIMITEDcertificate issued on 13/03/02 filed on: 13th, March 2002 \| change of name	Free Download (2 pages)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, May 2001 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2001 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2001 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2001 \| resolution	Free Download (1 page)
363s	Period up to 2001-01-23 - Annual return with full member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
288b	On 2000-09-28 Secretary resigned filed on: 28th, September 2000 \| officers	Free Download (1 page)
288a	On 2000-09-28 New secretary appointed filed on: 28th, September 2000 \| officers	Free Download (2 pages)
288b	On 2000-09-28 Director resigned filed on: 28th, September 2000 \| officers	Free Download (1 page)
CERTNM	Company name changed rulewhiz LIMITEDcertificate issued on 29/03/00 filed on: 28th, March 2000 \| change of name	Free Download (2 pages)
287	Registered office changed on 29/02/00 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 29th, February 2000 \| address	Free Download (1 page)
288a	On 2000-02-29 New director appointed filed on: 29th, February 2000 \| officers	Free Download (2 pages)
288a	On 2000-02-29 New secretary appointed;new director appointed filed on: 29th, February 2000 \| officers	Free Download (2 pages)
288b	On 2000-02-23 Director resigned filed on: 23rd, February 2000 \| officers	Free Download (1 page)
288b	On 2000-02-23 Secretary resigned filed on: 23rd, February 2000 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 1999 \| incorporation	Free Download (14 pages)

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