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 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
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 |
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 |