Hamilton & Palmer Installations Ltd.

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Hamilton & Palmer Installations Ltd.

03507969Private Limited With Share Capital

Victoria Court, 17-21 Ashford Road, Maidstone, ME145DA
Incorporated

05/02/1998

Company Age

28 years

Directors

3

Employees

5

SIC Code

27900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hamilton & Palmer Installations Ltd. (03507969) is a private limited with share capital incorporated on 05/02/1998 (28 years old) and registered in maidstone, ME145DA. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 05/02/1998
ME145DA
5 employees

Financial Overview

Total Assets

£337.7K

Liabilities

£224.5K

Net Assets

£113.2K

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£62.6K

Key Metrics

5

Employees

3

Directors

4

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Legacy
Category:Miscellaneous
Date:30-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Resolution
Category:Resolution
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Memorandum Articles
Category:Incorporation
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2014
Resolution
Category:Resolution
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Mortgage
Date:23-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Officers
Date:29-10-1999
Legacy
Category:Capital
Date:29-10-1999
Legacy
Category:Capital
Date:29-10-1999
Auditors Resignation Company
Category:Auditors
Date:07-09-1999

Import / Export

Imports
12 Months4
60 Months39
Exports
12 Months7
60 Months45

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 11, 30 Churchill Square, Kings Hill, West Malling, Kent, ME194YU
Victoria Court, 17-21 Ashford Road, Maidstone, ME145DARegistered

Contact