HAMILTON AGENCIES LTD - BELFAST


Company Profile Company Filings

Overview

HAMILTON AGENCIES LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HAMILTON AGENCIES LTD was incorporated 22 years ago on 28/11/2001 and has the registered number: NI042025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HAMILTON AGENCIES LTD - BELFAST

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT A9 CARROWREAGH ROAD
BELFAST
BT16 1QT
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEVEN FLOYD Jul 1965 British Director 2023-07-27 CURRENT
WILSON HAMILTON Feb 1946 British Director 2001-11-28 UNTIL 2023-07-27 RESIGNED
ISOBEL BERTHA HAMILTON Jan 1950 British Director 2001-11-28 UNTIL 2023-07-27 RESIGNED
WILSON HAMILTON Secretary 2001-11-28 UNTIL 2023-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Steven Floyd 2023-07-27 7/1965 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Isobel Bertha Hamilton 2016-11-01 - 2023-07-27 1/1950 Ownership of shares 25 to 50 percent
Mr Wilson Hamilton 2016-11-01 - 2023-07-27 2/1946 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANYON PROPERTY MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Agencies Ltd Filleted accounts for Companies House (small and micro) 2023-07-18 31-10-2022 £38,318 Cash £30,318 equity
Hamilton Agencies Ltd Filleted accounts for Companies House (small and micro) 2022-07-19 31-10-2021 £14,607 Cash £34,307 equity
Hamilton Agencies Ltd Filleted accounts for Companies House (small and micro) 2021-09-01 31-10-2020 £6,679 Cash £25,153 equity
Hamilton Agencies Ltd Filleted accounts for Companies House (small and micro) 2020-07-31 31-10-2019 £6,017 Cash £51,713 equity
Abbreviated Company Accounts - HAMILTON AGENCIES LTD 2017-04-28 31-10-2016 £12,446 Cash £32,434 equity
HAMILTON AGENCIES LTD Accounts filed on 31-10-2015 2016-07-12 31-10-2015 £4,100 Cash £4,363 equity
HAMILTON AGENCIES LTD Accounts filed on 31-10-2014 2015-07-07 31-10-2014 £13,485 Cash £4,406 equity

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