HAMILTON & RAY LIMITED - LONDON


Company Profile Company Filings

Overview

HAMILTON & RAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAMILTON & RAY LIMITED was incorporated 65 years ago on 12/09/1958 and has the registered number: 00611177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HAMILTON & RAY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY KATHARINE HANNAH HOPKINS Feb 1980 British Director 2011-08-18 CURRENT
CAROLYN PAULA HAMILTON Nov 1951 British Director 2007-02-12 CURRENT
RACHEL JANE DE-SOUZA Dec 1982 British Director 2011-08-18 CURRENT
SARAH YATES Dec 1978 British Director 2011-08-18 UNTIL 2014-01-09 RESIGNED
MISS GEORGINA FLORENCE RAY Apr 1925 British Director RESIGNED
MR DAVID HAMILTON Sep 1923 British Director RESIGNED
CAROLYN PAULA HAMILTON Nov 1951 British Director 2002-11-01 UNTIL 2004-01-01 RESIGNED
ALAN STEPHEN HAMILTON Aug 1947 British Director 2007-02-12 UNTIL 2011-08-18 RESIGNED
MISS GEORGINA FLORENCE RAY Apr 1925 British Secretary RESIGNED
GLYNIS ANDREANOFF May 1946 British Secretary 2005-05-16 UNTIL 2012-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamilton And Daughters Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARYLIND LIMITED ... FULL 7499 - Non-trading company
CORAM CHILDREN'S LEGAL CENTRE LIMITED COLCHESTER ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ONE WESTMINSTER LONDON Active FULL 96090 - Other service activities n.e.c.
ACH INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMILTON AND DAUGHTERS HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HAMILTON_&_RAY_LIMITED - Accounts 2024-05-24 31-05-2023 £419,172 Cash £15,763,660 equity
HAMILTON_&_RAY_LIMITED - Accounts 2023-05-12 31-05-2022 £491,058 Cash £15,793,015 equity
HAMILTON_&_RAY_LIMITED - Accounts 2022-06-01 31-05-2021 £391,690 Cash £15,851,954 equity
HAMILTON_&_RAY_LIMITED - Accounts 2021-03-31 31-05-2020 £684,625 Cash £12,237,290 equity
HAMILTON_&_RAY_LIMITED - Accounts 2020-02-25 31-05-2019 £735,528 Cash £12,275,683 equity
HAMILTON_&_RAY_LIMITED - Accounts 2019-03-28 31-05-2018 £665,749 Cash £12,319,220 equity
HAMILTON_&_RAY_LIMITED - Accounts 2017-02-28 31-05-2016 £849,652 Cash £12,075,460 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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