HAMILTON FORBES & ASSOCIATES LIMITED - ORPINGTON
| Company Profile | Company Filings |
Overview
HAMILTON FORBES & ASSOCIATES LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
HAMILTON FORBES & ASSOCIATES LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11158643. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HAMILTON FORBES & ASSOCIATES LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11158643. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HAMILTON FORBES & ASSOCIATES LIMITED - ORPINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
93 COTMANDENE CRESCENT
ORPINGTON
BR5 2RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP TAGNEY | Sep 1977 | British | Director | 2018-07-20 UNTIL 2019-01-22 | RESIGNED |
| MRS VICTORIA MCKAY | Apr 1976 | British | Director | 2022-09-01 UNTIL 2023-08-01 | RESIGNED |
| MS VICTORIA MCKAY | Apr 1976 | British | Director | 2019-01-22 UNTIL 2020-05-20 | RESIGNED |
| MR PHILLIP TAGNEY | Sep 1977 | British | Director | 2020-05-20 UNTIL 2022-09-01 | RESIGNED |
| MR GOLAN YOSEPHUS LAMBRANZI | Feb 1979 | Italian | Director | 2018-01-19 UNTIL 2019-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Mckay | 2023-01-01 | 4/1976 | Orpington | Ownership of shares 75 to 100 percent |
| Mrs Victoria Mckay | 2022-09-01 - 2023-04-01 | 4/1976 | Orpington | Ownership of shares 75 to 100 percent |
| Mr Phillip Tagney | 2020-05-20 - 2022-09-01 | 9/1977 | Orpington | Ownership of shares 75 to 100 percent |
| Ms Victoria Mckay | 2019-02-13 - 2020-05-20 | 4/1976 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Golan Yosephus Lambranzi | 2018-01-19 - 2019-01-13 | 2/1979 | Orpington |
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 |
|---|---|---|---|
| Micro-entity Accounts - HAMILTON FORBES & ASSOCIATES LIMITED | 2023-10-31 | 31-01-2023 | £10,770 equity |
| Micro-entity Accounts - HAMILTON FORBES & ASSOCIATES LIMITED | 2022-10-26 | 31-01-2022 | £10,770 equity |
| Micro-entity Accounts - HAMILTON FORBES & ASSOCIATES LIMITED | 2021-11-02 | 31-01-2021 | £10,770 equity |
| Micro-entity Accounts - HAMILTON FORBES & ASSOCIATES LIMITED | 2021-01-22 | 31-01-2020 | £10,770 equity |
| Micro-entity Accounts - HAMILTON FORBES & ASSOCIATES LIMITED | 2019-10-22 | 31-01-2019 | £1,000 equity |