HAMILLROAD LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
HAMILLROAD LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
HAMILLROAD LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10930734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMILLROAD LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10930734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMILLROAD LIMITED - CAMBRIDGE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
1 QUAYSIDE
CAMBRIDGE
CB5 8AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN494 LIMITED (until 31/08/2018)
TAYVIN494 LIMITED (until 31/08/2018)
ANIKEN GRAPHICS INTERNATIONAL LIMITED (until 26/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM PETER CAVE | Aug 1966 | British | Director | 2017-08-24 | CURRENT |
| MR PIERRE LOUIS HAMMOND | Oct 1961 | South African | Director | 2018-10-01 | CURRENT |
| MS KATARZYNA KWASNIAK | Secretary | 2023-03-14 | CURRENT | ||
| SALLY FRANCES DOWDING | Dec 1964 | British | Director | 2018-10-01 UNTIL 2019-03-11 | RESIGNED |
| MR PIERRE LOUIS HAMMOND | Secretary | 2022-09-30 UNTIL 2023-03-14 | RESIGNED | ||
| MISS SALLY FRANCES DOWDING | Secretary | 2018-10-01 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamillroad Software Limited | 2017-08-24 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 76,526 Cash 19,910 equity |
| ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 226,625 Cash 12,107 equity |
| ACCOUNTS - Final Accounts | 2021-02-09 | 31-12-2020 | 169,430 Cash 11,899 equity |
| Dormant Company Accounts - HAMILLROAD LIMITED | 2019-05-16 | 31-12-2018 | £1 equity |