HAMILTON CONTRACTORS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
HAMILTON CONTRACTORS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
HAMILTON CONTRACTORS LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08348514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2019.
HAMILTON CONTRACTORS LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08348514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2019.
HAMILTON CONTRACTORS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 | 31/10/2019 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2018 | 24/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDRZEJ SEPIAK | Sep 1980 | Polish | Director | 2018-04-26 | CURRENT |
| MR BRADLEY LYNTON KUHLMEY | Mar 1981 | South African | Director | 2013-01-07 | CURRENT |
| MR FRANCIS ANDREW MCCULLAGH | Jun 1987 | British | Director | 2013-01-07 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abd Holding Ltd | 2017-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Bradley Lynton Kuhlmey | 2016-04-06 - 2017-11-01 | 3/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Francis Andrew Mccullagh | 2016-04-06 - 2017-09-01 | 6/1987 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hamilton Contractors Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 31-01-2018 | £19,544 Cash £-15,846 equity |
| Hamilton Contractors Limited | 2017-06-22 | 31-01-2017 | £45,691 Cash £-3,897 equity |
| Hamilton Contractors Limited | 2016-09-27 | 31-01-2016 | £6,753 Cash £-34,912 equity |
| Hamilton Contractors Limited | 2015-07-02 | 31-01-2015 | £26,404 Cash £-43,165 equity |
| Hamilton Contractors Limited - Abbreviated accounts | 2014-10-07 | 31-01-2014 | £11,130 Cash |