HAMILTON ASSET PARTNERS LTD - EDINBURGH


Company Profile Company Filings

Overview

HAMILTON ASSET PARTNERS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HAMILTON ASSET PARTNERS LTD was incorporated 17 years ago on 31/10/2006 and has the registered number: SC311219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAMILTON ASSET PARTNERS LTD - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2/1 DRUMMOND PLACE
EDINBURGH
EH3 6PH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AH HEALTH COMMUNICATIONS LIMITED (until 21/04/2020)
AMANDA HAMILTON LIMITED (until 12/05/2014)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANNA GRACE HAMILTON Sep 2004 British Director 2022-09-08 CURRENT
AMANDA HAMILTON Nov 1974 British Director 2006-10-31 CURRENT
MS ANN COCHRANE COOK WALLACE BUDGE Feb 1948 Director 2012-11-12 UNTIL 2013-03-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-31 UNTIL 2006-10-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-10-31 RESIGNED
JAMES H GREENWOOD & CO LTD Corporate Secretary 2006-10-31 UNTIL 2007-04-30 RESIGNED
MR MIKE GREENE Nov 1964 British Director 2012-06-16 UNTIL 2012-09-03 RESIGNED
DUNCAN YOUNG AND CO LIMITED Corporate Secretary 2007-05-01 UNTIL 2010-01-01 RESIGNED
CRAWFURD HILL British Secretary 2012-06-01 UNTIL 2014-09-01 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2012-06-01 UNTIL 2013-06-28 RESIGNED
MR DAVID GEORGE THOMSON CHEYNE Jan 1961 British Director 2012-06-16 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexandra Ann Wild 2018-03-02 - 2021-03-11 1/1949 North Berwick   Ownership of shares 25 to 50 percent
Ms Amanda Ann Hamilton 2016-10-31 11/1974 Edinburgh   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HAMILTON ASSET PARTNERS LTD 2023-11-02 31-03-2023 £123,941 equity
HAMILTON ASSET PARTNERS LTD 2022-12-02 31-03-2022 £124,376 equity
HAMILTON ASSET PARTNERS LTD 2021-07-22 31-03-2021 £39,557 equity
HAMILTON_ASSET_PARTNERS_L - Accounts 2020-07-01 31-03-2020 £140,863 equity
AH_HEALTH_COMMUNICATIONS_ - Accounts 2019-09-27 30-12-2018 £106,518 Cash £146,091 equity
AH_HEALTH_COMMUNICATIONS_ - Accounts 2018-09-28 30-12-2017 £103,485 Cash £170,509 equity

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