THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911385. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.
THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911385. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.
THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED - SEVENOAKS
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
KINGS LODGE LONDON ROAD
SEVENOAKS
KENT
TN15 6AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT SKINNER | Feb 1954 | British | Director | 2009-02-01 | CURRENT |
| SALLY MIRANDA TAYLOR | Oct 1959 | British | Director | 1999-06-01 UNTIL 2002-12-31 | RESIGNED |
| CAPTAIN MAREK SZYMANKIEWICZ | Sep 1947 | Polish | Director | 1999-11-08 UNTIL 2006-04-27 | RESIGNED |
| MR MICHAEL ANTHONY SMART | Jan 1953 | British | Director | 1999-11-08 UNTIL 2005-06-07 | RESIGNED |
| MR DAVID ROBERT SKINNER | Feb 1954 | British | Director | 1999-06-01 UNTIL 2002-12-31 | RESIGNED |
| MR SIMON PETER OLSZOWSKI | Mar 1949 | United Kingdom | Director | 1994-07-15 UNTIL 2021-03-31 | RESIGNED |
| SALLY MIRANDA TAYLOR | Oct 1959 | British | Secretary | 1995-11-17 UNTIL 2002-12-31 | RESIGNED |
| MRS KERSTIN ELISABET OLSZOWSKA | Secretary | 2003-01-01 UNTIL 2013-10-04 | RESIGNED | ||
| MR SIMON PETER OLSZOWSKI | Secretary | 2013-10-04 UNTIL 2021-03-31 | RESIGNED | ||
| MR JANARDAN SOFAT | May 1958 | British | Secretary | 1994-07-15 UNTIL 1995-11-17 | RESIGNED |
| ANDRZEJ TADEUSZ OLSZOWSKI | Jan 1938 | British | Director | 1994-07-15 UNTIL 1995-11-17 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1994-03-22 UNTIL 1994-07-15 | RESIGNED | ||
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-22 UNTIL 1994-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S P Olszowski, K E Olszowska And M A Smart As Trustees Of The Olszowski Discretionary Settlement Trust | 2021-03-04 | Blandford Forum Dorset |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Simon Peter Olszowski | 2016-04-06 - 2021-03-03 | 3/1949 | Blandford Forum Dorset | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The J.S. Hamilton Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-13 | 31-10-2023 | £70,733 Cash £75,665 equity |
| The J.S. Hamilton Management Company Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-27 | 31-12-2022 | £174,766 Cash £133,333 equity |
| The J.S. Hamilton Management Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-03 | 31-12-2021 | £130,670 Cash £75,012 equity |
| THE J.S. HAMILTON MANAGEMENT COMPANY LIMITED | 2021-09-10 | 31-12-2020 | £227,075 Cash £287,256 equity |