HAMILTON PHILLIPS RECRUITMENT LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

HAMILTON PHILLIPS RECRUITMENT LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
HAMILTON PHILLIPS RECRUITMENT LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HAMILTON PHILLIPS RECRUITMENT LIMITED - HOUNSLOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

NEALS CORNER SUITE 16
HOUNSLOW
MIDDLESEX
TW3 3HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAMURAI TRADING LIMITED (until 20/01/2012)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT PARR Feb 1964 British Director 2013-07-25 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-11-23 UNTIL 2006-11-23 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-11-23 UNTIL 2006-11-23 RESIGNED
PAUL WOOD Oct 1967 British Director 2006-11-23 UNTIL 2009-11-01 RESIGNED
RUTH PHILLIPS Apr 1967 British Director 2012-01-20 UNTIL 2013-07-25 RESIGNED
IAN KERR Oct 1968 British Director 2006-11-23 UNTIL 2013-07-25 RESIGNED
MR COLIN JOHN LOVE Feb 1963 British Director 2008-01-22 UNTIL 2011-11-24 RESIGNED
MR STEVEN DANGEL Feb 1972 Canadian Director 2006-11-23 UNTIL 2013-07-25 RESIGNED
MR JOHN JOSEPH PHILLIPS Oct 1944 Secretary 2006-11-23 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Parr 2016-07-30 2/1964 Hounslow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTER PLACE (STAINES) LIMITED STAINES Active MICRO ENTITY 98000 - Residents property management
WHALES YARD COMMITTEE LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
PERISHABLE MOVEMENTS LIMITED FELTHAM Active FULL 52242 - Cargo handling for air transport activities
SAMURAI INCENTIVES & PROMOTIONS LIMITED PARK GREAT BLAKENHAM IPSWICH Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ABORIGINAL ARTS LTD IPSWICH Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
COOL ROOMS LIMITED FELTHAM Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
PML SEAFREIGHT LTD FELTHAM Dissolved... TOTAL EXEMPTION SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
SAMURAI GOLF LIMITED IPSWICH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Phillips Recruitment Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 30-11-2022 £22,394 Cash £42,826 equity
Hamilton Phillips Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 30-11-2021 £38,519 Cash £51,612 equity
Hamilton Phillips Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 30-11-2020 £17,228 Cash £29,362 equity
Hamilton Phillips Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 30-11-2019 £2,216 Cash £49,199 equity
Hamilton Phillips Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £10,360 Cash £47,284 equity
Hamilton Phillips Recruitment Limited - Accounts to registrar (filleted) - small 18.1 2018-08-30 30-11-2017 £12,948 Cash £64,019 equity
Hamilton Phillips Recruitment Limited - Abbreviated accounts 16.3 2017-08-24 30-11-2016 £15,598 Cash £48,510 equity
Hamilton Phillips Recruitment Limited - Abbreviated accounts 16.1 2016-08-31 30-11-2015 £15,877 Cash £17,020 equity
Hamilton Phillips Recruitment Limited - Limited company - abbreviated - 11.6 2015-08-20 30-11-2014 £43,533 Cash £26,635 equity
Hamilton Phillips Recruitment Limited - Limited company - abbreviated - 11.0.0 2014-08-22 30-11-2013 £1,001 Cash £-1,031 equity

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