HAMILTON FIELD LONDON LIMITED - EDENBRIDGE


Company Profile Company Filings

Overview

HAMILTON FIELD LONDON LIMITED is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Active.
HAMILTON FIELD LONDON LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HAMILTON FIELD LONDON LIMITED - EDENBRIDGE

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
31 / 8 31/08/2022 31/05/2024

Registered Office

1 FAIRFIELD CLOSE
EDENBRIDGE
KENT
TN8 5FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RICHARD FIELD May 1948 British Director 2006-08-16 CURRENT
MR MICHAEL RICHARD FIELD Secretary 2009-11-20 CURRENT
ARM SECRETARIES LIMITED Corporate Secretary 2006-08-16 UNTIL 2006-08-16 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2006-08-16 UNTIL 2006-08-16 RESIGNED
DEREK PALMER Secretary 2006-08-16 UNTIL 2007-12-06 RESIGNED
MR TIMOTHY ROBERT HIGGINSON Oct 1940 British Secretary 2007-12-06 UNTIL 2009-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Richard Field 2016-05-01 5/1948 Edenbridge   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hamilton Field London Limited 2023-05-05 31-08-2022 £3 Cash
Hamilton Field London Limited 2022-05-24 31-08-2021 £3 Cash
Hamilton Field London Limited 2021-05-20 31-08-2020 £3 Cash
Hamilton Field London Limited 2020-05-30 31-08-2019 £10 Cash
Hamilton Field London Limited 2019-04-19 31-08-2018 £4 Cash
Hamilton Field London Limited 2018-05-25 31-08-2017 £4 Cash
Hamilton Field London Limited 2017-05-23 31-08-2016 £9 Cash £-2,497 equity
Hamilton Field London Limited 2016-06-10 31-08-2015 £-2,383 equity
Hamilton Field London Limited - Limited company - abbreviated - 11.6 2015-03-26 31-08-2014 £5 Cash £-2,270 equity

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