HAMILTON RENTALS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

HAMILTON RENTALS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
HAMILTON RENTALS LIMITED was incorporated 52 years ago on 03/02/1972 and has the registered number: 01041096. The accounts status is FULL and accounts are next due on 30/12/2024.

HAMILTON RENTALS LIMITED - PORTSMOUTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

BAY HOUSE
PORTSMOUTH
HAMPSHIRE
PO6 4RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN O'CONNOR Jan 1974 English Director 2008-07-11 CURRENT
MARTIN O'CONNOR Secretary 2012-12-06 CURRENT
MRS MANPREET GILL Mar 1979 British Director 2017-02-17 CURRENT
MR NICHOLAS WILLIAM PETHERAM Sep 1965 British Director 2017-02-17 CURRENT
ALISON TRACEY BUTTERY British Secretary 1998-08-14 UNTIL 1998-09-28 RESIGNED
MARTIN ROBINSON Jun 1962 British Director 1994-04-05 UNTIL 1998-08-14 RESIGNED
MR STEPHEN JOHN SOUTHWELL-GRAY Sep 1949 British Director RESIGNED
ANTHONY MURPHY Jan 1960 Irish Director 1999-07-01 UNTIL 1999-12-31 RESIGNED
PETER AUGUSTINE MOORE Jul 1937 British Director 1994-07-28 UNTIL 1997-09-30 RESIGNED
MARK STEVENS MCVEIGH Mar 1960 British Director 2003-03-28 UNTIL 2008-07-11 RESIGNED
MR LESLIE MCFARLANE Dec 1941 Canadian Director 2011-01-04 UNTIL 2012-12-06 RESIGNED
MR JEFFREY JAMES MCFARLANE Sep 1970 Canadian Director 2011-01-04 UNTIL 2013-08-09 RESIGNED
DAVID RILEY Sep 1955 British Director 1998-08-14 UNTIL 2001-07-13 RESIGNED
MR NICHOLAS PAUL GROSSMAN Oct 1959 British Secretary 2007-03-28 UNTIL 2008-07-11 RESIGNED
PAUL JOHN SURRY Oct 1955 British Director 2008-07-11 UNTIL 2011-01-04 RESIGNED
ANDREW JULIAN LEE Oct 1956 British Secretary 2001-06-19 UNTIL 2007-07-13 RESIGNED
MR JONATHAN FRANK WOOLLEY May 1952 British Secretary RESIGNED
DAVID RILEY Sep 1955 British Secretary 1998-09-28 UNTIL 2001-06-19 RESIGNED
MARTIN ROBINSON Jun 1962 British Secretary 1997-01-08 UNTIL 1998-08-14 RESIGNED
PAUL JOHN SURRY Oct 1955 British Secretary 2008-07-11 UNTIL 2011-01-04 RESIGNED
MR LESLIE MCFARLANE Secretary 2011-01-04 UNTIL 2012-12-06 RESIGNED
MR JAMES ERIC YATES Feb 1921 British Director RESIGNED
DAVID PAUL FRANKLING Jan 1953 British Director RESIGNED
ROBIN BARTER Mar 1969 British Director 2001-11-01 UNTIL 2004-06-29 RESIGNED
PAUL NIGEL BERRY Sep 1961 British Director 1998-10-01 UNTIL 2006-08-31 RESIGNED
MR TERENCE WILLIAM BURT Jun 1956 British Director 2007-03-28 UNTIL 2008-07-11 RESIGNED
JAMES MCGREGOR BUTLER Feb 1959 British Director 1996-11-01 UNTIL 2007-05-08 RESIGNED
RONALD CLARK Jun 1937 British Director 1997-01-08 UNTIL 1998-02-26 RESIGNED
MR NEVILLE DAVIS May 1955 British Director 1997-01-08 UNTIL 2007-03-28 RESIGNED
LAURENCE EVERITT Jan 1966 British Director 1998-04-21 UNTIL 2001-04-02 RESIGNED
MARTIN TERANCE FINN May 1959 British Director 1995-01-05 UNTIL 2001-04-05 RESIGNED
JOHN ANTON Mar 1960 British Director 2008-07-11 UNTIL 2011-01-04 RESIGNED
MARK SIMON GRINDEY Nov 1956 British Director 1995-09-04 UNTIL 1997-11-27 RESIGNED
STEPHEN ANDREW EPHGRAVE Jan 1954 British Director 2004-02-01 UNTIL 2008-07-11 RESIGNED
ANDREW JULIAN LEE Oct 1956 British Director 1997-01-08 UNTIL 2007-07-13 RESIGNED
MR JOHN UNSWORTH May 1959 British Director 2011-01-04 UNTIL 2019-10-07 RESIGNED
MR JONATHAN FRANK WOOLLEY May 1952 British Director RESIGNED
MR NICHOLAS PAUL GROSSMAN Oct 1959 British Director 2007-03-28 UNTIL 2008-07-11 RESIGNED
MR GORDON K SURTHERLAND Jul 1951 Canadian Director 2011-01-04 UNTIL 2012-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Microsystems Limited 2023-10-18 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hamilton Management (London) Limited 2023-09-11 - 2023-10-18 Southsea   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Andrew James O'Connor 2016-04-06 - 2023-09-11 1/1974 Southsea   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORSE GROUP LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
HIRE INFORMATION TECHNOLOGY LIMITED BRACKNELL Dissolved... FULL 77330 - Renting and leasing of office machinery and equipment (including
ELLAND01 (2015) LTD NORTHWICH ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
BELL MICROSYSTEMS LIMITED PORTSMOUTH ENGLAND Active GROUP 62090 - Other information technology service activities
THE PORTAL PARTNERSHIP LIMITED SOUTHSEA ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
XCHANGE TECHNOLOGY RENTALS LIMITED BRACKNELL Dissolved... FULL 70100 - Activities of head offices
BROADSIDE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROACTIVE TECHNOLOGY SERVICES LTD. STEVENAGE ENGLAND Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
HAMILTON MANAGEMENT (LONDON) LIMITED SOUTHSEA ENGLAND Active -... FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
BLINK TECHNOLOGY LTD SOUTHSEA ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
HAMILTON MANAGED SERVICES LIMITED SOUTHSEA ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
BELL PROCUREMENT MANAGEMENT LIMITED SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BELL-TSII LIMITED SOUTHSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BELL INTERNATIONAL GROUP LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LUMINO AV SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
BELL-TSIII LIMITED SOUTHSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ANCASTER MANAGEMENT LIMITED RICHMOND ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BELL-TSIV LIMITED SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GRADE A FASHION LIMITED BALDOCK ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Rentals Limited - Limited company accounts 23.2 2023-12-14 31-03-2023 £118,189 Cash £-5,413,753 equity
Hamilton Rentals Limited - Limited company accounts 22.3 2022-12-22 31-03-2022 £193,074 Cash £-10,323,396 equity
Hamilton Rentals Limited - Limited company accounts 20.1 2021-12-22 31-03-2021 £358,693 Cash £-10,464,856 equity
Hamilton Rentals Limited - Limited company accounts 20.1 2021-02-24 31-03-2020 £270,780 Cash £-9,504,619 equity
Hamilton Rentals Limited - Limited company accounts 18.2 2019-02-01 31-03-2018 £114,830 Cash £-8,724,791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL MICROSYSTEMS LIMITED PORTSMOUTH ENGLAND Active GROUP 62090 - Other information technology service activities
BELL INTEGRATION LIMITED PORTSMOUTH ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BELL INTERNATIONAL GROUP LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BELL PM LTD PORTSMOUTH ENGLAND Active DORMANT 62090 - Other information technology service activities
BELL-TS LIMITED PORTSMOUTH ENGLAND Active DORMANT 62090 - Other information technology service activities
BELL PROCUREMENT LIMITED PORTSMOUTH ENGLAND Active DORMANT 62090 - Other information technology service activities
TRANSFORMATIVE PROCUREMENT MANAGEMENT GROUP LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
TRANSFORMATIVE PROCUREMENT MANAGEMENT LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
NOMIA LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products