HAMILTON ENGINEERING SOLUTIONS LTD - BERKELEY
| Company Profile | Company Filings |
Overview
HAMILTON ENGINEERING SOLUTIONS LTD is a Private Limited Company from BERKELEY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
HAMILTON ENGINEERING SOLUTIONS LTD was incorporated 10 years ago on 28/04/2014 and has the registered number: 09013249. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
HAMILTON ENGINEERING SOLUTIONS LTD was incorporated 10 years ago on 28/04/2014 and has the registered number: 09013249. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
HAMILTON ENGINEERING SOLUTIONS LTD - BERKELEY
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 MARYBROOK STREET
BERKELEY
GLOUCESTERSHIRE
GL13 9AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2022 | 27/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HAMILTON | Aug 1959 | British | Director | 2014-04-28 | CURRENT |
| MR LIAM HAMILTON | May 1991 | British | Director | 2014-04-28 UNTIL 2015-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam Hamilton | 2016-04-06 - 2017-05-12 | 5/1991 | Aston-On-Trent Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Hamilton | 2016-04-06 | 8/1959 | Berkeley Gloucestershire |
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 Engineering Solutions Ltd | 2022-12-23 | 31-03-2022 | £-8,236 equity |
| Hamilton Engineering Solutions Ltd | 2021-12-25 | 31-03-2021 | £903 Cash |
| Hamilton Engineering Solutions Ltd | 2020-12-15 | 31-03-2020 | £4,270 Cash |
| Hamilton Engineering Solutions Ltd | 2019-12-25 | 31-03-2019 | £7,792 Cash |
| Hamilton Engineering Solutions Ltd | 2018-12-25 | 31-03-2018 | £39 Cash |
| Hamilton Engineering Solutions Ltd,Ltd - AccountsLtd - Accounts | 2017-12-22 | 31-03-2017 | £677 Cash £941 equity |
| Hamilton Engineering Solutions Ltd,Ltd - Accounts | 2016-12-20 | 31-03-2016 | £10,696 Cash £2,357 equity |
| Hamilton Engineering Solutions Ltd,Ltd - Accounts | 2015-12-24 | 31-03-2015 | £9,510 Cash £628 equity |