Hamilton Compass Limited

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Hamilton Compass Limited

02627868•Private Limited With Share Capital

Sandyway Cottage Sandy Lane, Holmeswood, Ormskirk, L401UF
01516661383

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Incorporated

04/07/1991

Company Age

35 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hamilton Compass Limited (02627868) is a private limited with share capital incorporated on 04/07/1991 (35 years old) and registered in ormskirk, L401UF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 04/07/1991
L401UF
1 employees

Financial Overview

Total Assets

£646.5K

Liabilities

£12.4K

Net Assets

£634.1K

Cash

£243.9K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
roderick ross mackay
director
T
teresita mackay
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:07-12-2002
Legacy
Category:Annual Return
Date:14-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:05-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-02-2000
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-10-1997
Legacy
Category:Mortgage
Date:12-09-1997
Legacy
Category:Annual Return
Date:12-08-1997
Legacy
Category:Mortgage
Date:14-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-09-1996
Legacy
Category:Annual Return
Date:18-09-1996
Legacy
Category:Officers
Date:02-04-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-09-1995
Legacy
Category:Annual Return
Date:10-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:27-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-08-1994
Legacy
Category:Mortgage
Date:07-07-1994
Resolution
Category:Resolution
Date:17-02-1994
Resolution
Category:Resolution
Date:17-02-1994
Resolution
Category:Resolution
Date:17-02-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date09/01/2026
Latest Accounts30/04/2025

Trading Addresses

48 Hamilton Street, Birkenhead, Merseyside, CH415AE
Sandyway Cottage, Sandy Lane, Holmeswood, Ormskirk, L401UFRegistered

Contact

01516661383
Sandyway Cottage Sandy Lane, Holmeswood, Ormskirk, L401UF