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 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.
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 |
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 |