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 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.
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 |
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 |