Hamilton Grant Holdings Limited
Company Profile
dissolved
UnknownHamilton Grant Holdings Limited
10050067•Private Limited With Share Capital
First Floor, Unit 50 Drayton Hou, Drayton Manor Business Park, Tamworth, B783TL
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Incorporated
08/03/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hamilton Grant Holdings Limited (10050067) is a private limited with share capital incorporated on 08/03/2016 (10 years old) and registered in tamworth, B783TL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/03/2016
B783TL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2023
Legacy
Category:Capital
Date:20-07-2023
Legacy
Category:Insolvency
Date:20-07-2023
Resolution
Category:Resolution
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2016
Incorporation Company
Category:Incorporation
Date:08-03-2016
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
Coleshill Road, Tamworth, B783TLRegistered
Related Companies
5
Contact
01483422404hamilton-grant.com
First Floor, Unit 50 Drayton Hou, Drayton Manor Business Park, Tamworth, B783TL