HAMILTON ELECTRICAL SERVICES LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HAMILTON ELECTRICAL SERVICES LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
HAMILTON ELECTRICAL SERVICES LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HAMILTON ELECTRICAL SERVICES LIMITED - SUNDERLAND

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MICHAEL ADAMSON & CO
SUNDERLAND
SR4 7HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GORDON HENSHALL Aug 1968 British Director 2003-03-22 CURRENT
MR DAVID HAMILTON Jul 1968 British Director 1996-01-23 CURRENT
MR ROBERT ADAMSON LYE Secretary 2011-01-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-01-23 UNTIL 1996-01-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-23 UNTIL 1996-01-23 RESIGNED
MR ROBERT ADAMSON LYE Jan 1958 British Secretary 1996-01-23 UNTIL 2008-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hamilton 2016-04-06 7/1968 Edmondsley   Co Durham Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Martin Gordon Henshall 2016-04-06 8/1968 Sunderland   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Electrical Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-17 31-03-2023 £95,167 Cash £72,787 equity
Hamilton Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-03-2022 £81,207 Cash £66,952 equity
Hamilton Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £107,774 Cash £57,673 equity
Hamilton Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-03-2020 £112,930 Cash £65,708 equity
Hamilton Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £107,672 Cash £51,688 equity
Hamilton Electrical Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £75,812 Cash £55,389 equity
Hamilton Electrical Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £69,420 Cash £39,287 equity
Hamilton Electrical Services Limited - Abbreviated accounts 16.1 2016-10-14 31-03-2016 £56,718 Cash £14,252 equity
Hamilton Electrical Services Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £48,247 Cash £3,628 equity
Abbreviated Company Accounts - HAMILTON ELECTRICAL SERVICES LIMITED 2014-12-18 31-03-2014 £41,716 Cash £23 equity

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