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 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
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 |
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 |