Miss Hamilton Limited
- Company number
- 05865395
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2006
- Nature of business
- Dormant Company
Registered office
Previous names
- Flaskmarker Limited (until 14 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNEY, Guy Hamilton | Secretary | 1 Jan 2012 | |
| TURNEY, Christopher Guy Hamilton | Director | 20 Jul 2006 | |
| HOGBEN, Kerry | Secretary | 1 Apr 2008 | 31 Dec 2011 |
| MORLEY, Stephen Douglas | Secretary | 1 Jan 2007 | 31 Mar 2008 |
| TURNEY, Jane Louise | Secretary | 20 Jul 2006 | 1 Jan 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 4 Jul 2006 | 20 Jul 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Jul 2006 | 20 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Guy Hamilton Turney | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | - | - |
| 31 Dec 2023 Dormant | - | - |
| 31 Dec 2022 Dormant | - | - |
| 31 Dec 2021 Dormant | - | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 Dormant | £1 | £0 |
| 31 Dec 2008 Dormant | £1 | £0 |
| 31 Dec 2007 | - | - |
Connections
Directors’ other companies
Companies at the same address
- Hamilton House Estates Limited (03817575)
- Hamilton House Group Limited (03818339)
- Hamilton House International Limited (03899236)
- Hamilton House Leisure Limited (03809829)