HAMILTON ALLEN ASSOCIATES LIMITED - CLWYD


Company Profile Company Filings

Overview

HAMILTON ALLEN ASSOCIATES LIMITED is a Private Limited Company from CLWYD and has the status: Active.
HAMILTON ALLEN ASSOCIATES LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03842464. The accounts status is SMALL and accounts are next due on 30/06/2024.

HAMILTON ALLEN ASSOCIATES LIMITED - CLWYD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14 PENRHYN ROAD
CLWYD
LL29 8LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HAMILTON PORTER Jun 1962 British Director 1999-09-27 CURRENT
MR STEPHEN ALLEN JONES Jun 1963 British Director 1999-09-16 CURRENT
MR MARK ALEXANDER BONSALL Jul 1974 British Director 2020-02-05 CURRENT
MR STEPHEN ALLEN JONES Jun 1963 British Secretary 1999-09-16 CURRENT
MRS JANE ELIZABETH GOW Feb 1967 British Director 2009-06-01 UNTIL 2013-08-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-09-16 UNTIL 1999-09-16 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-09-16 UNTIL 1999-09-16 RESIGNED
MR ANTHONY MORRIS JONES Apr 1963 Director 1999-09-16 UNTIL 2020-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Alexander Bonsall 2020-02-20 7/1974 Voting rights 75 to 100 percent as firm
Mr Anthony Morris Jones 2016-04-06 - 2020-08-31 4/1963 Significant influence or control
Mr Stephen Allen Jones 2016-04-06 6/1963 Significant influence or control
Mr David Hamilton Porter 2016-04-06 6/1962 Significant influence or control
75point3 Limited 2016-04-06 Colwyn Bay   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGON INVESTMENT MANAGERS LTD ST. ASAPH WALES Active SMALL 64999 - Financial intermediation not elsewhere classified
RECTORY GREEN CONSERVATION LIMITED DENBIGH WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
75POINT3 LIMITED COLWYN BAY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
75POINT3@WILLIAMSDENTON LTD BANGOR Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A & G PROPERTY LIMITED WIRRAL Active MICRO ENTITY 68100 - Buying and selling of own real estate
ORME VIEW (COLWYN BAY) MANAGEMENT LIMITED LLANDUDNO Active DORMANT 68209 - Other letting and operating of own or leased real estate
OLIVER & CO FINANCIAL PLANNING LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
CLEAR CUT FINANCIAL PLANNING LIMITED LEDSHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
CLEAR CUT PARAPLANNING LIMITED LEDSHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLEAR CUT MORTGAGES LIMITED LEDSHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
D.R.E. & CO FINANCIAL PLANNING LLP SHROPSHIRE Active MICRO ENTITY None Supplied
75POINT3 FINANCIAL PLANNING LLP COLWYN BAY Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Allen Associates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £25,024 Cash £482,227 equity
Hamilton Allen Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £26,373 Cash £443,959 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA BUSINESS CENTRE LIMITED COLWYN BAY WALES Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
75POINT3 LIMITED COLWYN BAY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CARIAD COLLECTABLES LIMITED COLWYN BAY Active MICRO ENTITY 99999 - Dormant Company
BRIGGS WINE BAR LIMITED COLWYN BAY UNITED KINGDOM Active MICRO ENTITY 56290 - Other food services
XI SHI LIMITED COLWYN BAY WALES Active MICRO ENTITY 56101 - Licensed restaurants
GREAT ESCAPES COTTAGES LTD COLWYN BAY WALES Active NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.
PORTIA NANCY LTD COLWYN BAY WALES Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
QUADOPEACE LIMITED COLWYN BAY UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities
HUGHES VIYNL LIMITED COLWYN BAY WALES Active NO ACCOUNTS FILED 28921 - Manufacture of machinery for mining
75POINT3 FINANCIAL PLANNING LLP COLWYN BAY Active SMALL None Supplied