HAMILTON DEED LIMITED - LONDON


Company Profile Company Filings

Overview

HAMILTON DEED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON DEED LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAMILTON DEED LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRO OMNIA SOLUTIONS LTD. (until 13/11/2012)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JAMES STACEY Feb 1964 British Director 2019-09-20 CURRENT
MR CHRISTOPHER ALAN SMITH Jun 1965 British Director 2007-02-20 CURRENT
ANTHONY JOHN MURPHY Aug 1962 British Director 2006-01-01 CURRENT
MR GAVIN BROWN Feb 1981 British Director 2021-07-23 CURRENT
ANTHONY JOHN MURPHY Aug 1962 British Secretary 2005-08-08 CURRENT
MR CLIVE STEPHENS Aug 1962 British Director 2012-11-02 UNTIL 2016-12-14 RESIGNED
MR COLIN JAMES STACEY Feb 1964 British Director 2006-01-01 UNTIL 2006-03-07 RESIGNED
MR PETER CHARLES SHIELLS Aug 1934 British Director 2006-01-01 UNTIL 2012-11-02 RESIGNED
MR DARRYL JOHN MORGAN May 1977 British Director 2010-09-15 UNTIL 2016-06-29 RESIGNED
MR ALEXANDER MINETT Dec 1980 British Director 2017-08-07 UNTIL 2020-02-29 RESIGNED
MARY MCVEY Aug 1962 British Director 2005-10-01 UNTIL 2007-02-20 RESIGNED
PHILIP LONGHORN Apr 1960 British Director 2005-08-08 UNTIL 2006-07-21 RESIGNED
MRS MEGANNE GRACE HOUGHTON-BERRY Dec 1959 British Director 2006-01-01 UNTIL 2020-04-30 RESIGNED
MR CHRISTOPHER ANDREW HILL Oct 1957 British Director 2005-11-01 UNTIL 2009-02-10 RESIGNED
MR COLIN JAMES STACEY Feb 1964 British Secretary 2005-11-01 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Murphy 2016-04-06 8/1962 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Deed Limited 2023-09-29 31-12-2022
Hamilton Deed Limited 2022-10-01 31-12-2021 £117,274 Cash
Hamilton Deed Limited 2021-07-29 31-12-2020 £29,486 Cash
Hamilton Deed Limited 2018-10-03 31-12-2017
Hamilton Deed Limited 2017-06-17 31-12-2016 £32,152 Cash

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