HAMILTON HOTEL INVESTORS LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
HAMILTON HOTEL INVESTORS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
HAMILTON HOTEL INVESTORS LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10910536. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAMILTON HOTEL INVESTORS LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10910536. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAMILTON HOTEL INVESTORS LIMITED - CHELMSFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14, OLD PARK FARM
CHELMSFORD
CM3 1LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOBIAS MAXIMILIAN WEISSINGER | Feb 1982 | German | Director | 2017-09-29 | CURRENT |
| MR WARREN QUINTIN FIELDS | Feb 1962 | American | Director | 2020-02-04 | CURRENT |
| MR STEPHEN WILLIAM JAMES | Secretary | 2020-08-24 | CURRENT | ||
| MR FRANCIS JOHN CROSTON | Jul 1956 | British | Director | 2017-08-11 | CURRENT |
| MR CHRISTOPHER PHILIP DEVINE | Jul 1976 | American | Director | 2020-02-04 | CURRENT |
| MR CHRISTOPHER FRANK EVANS | Nov 1954 | British | Director | 2017-08-11 | CURRENT |
| MR RICHARD MICHAEL KELLEHER | May 1949 | American | Director | 2020-02-04 | CURRENT |
| MR ANDREW JAMES JOHNSTON | Nov 1964 | British | Director | 2018-10-22 UNTIL 2019-06-30 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Secretary | 2017-08-11 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pyramid Uk Hotel Limited | 2020-02-04 | Belfast Antrim | Ownership of shares 75 to 100 percent as firm | |
| Mr Francis John Croston | 2017-08-11 | 7/1956 | Braintree Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Frank Evans | 2017-08-11 | 11/1954 | 07190 Espores |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hamilton Hotel Investors Limited - Accounts to registrar (filleted) - small 22.3 | 2023-07-19 | 31-12-2022 | £1,060,923 Cash £2,373,331 equity |
| Hamilton Hotel Investors Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £211,942 Cash £1,582,509 equity |
| Hamilton Hotel Investors Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 31-12-2020 | £144,139 Cash £949,675 equity |
| Hamilton Hotel Investors Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-17 | 31-08-2019 | £437,387 Cash £752,055 equity |
| Accounts | 2019-05-24 | 31-08-2018 | £68,117 Cash £30,154 equity |