OpenCompanies

Hamilton Locke & Co Limited

Company number
06247583
Status
Active
Type
Private Limited Company
Incorporated
15 May 2007
Nature of business
Dormant Company
Corporate group
Moneyplus Holdings Limited (18 companies)

Registered office

Riverside
New Bailey Street
Manchester
M3 5FS

Previous names

  • Hallco 1474 Limited (until 8 Jun 2007)
  • The Debt Point Limited (until 3 Jul 2007)

Officers

NameRoleAppointedResigned
HALLIWELLS DIRECTORS LIMITED Corporate-Nominee-Director 15 May 2007 6 Jun 2007
DAW, Christopher Director 6 Jun 2007 30 Nov 2007
HALLIWELLS SECRETARIES LIMITED Corporate-Nominee-Secretary 15 May 2007 4 Jun 2008
COOPER, Ivan Richard Director 6 Jun 2007 3 Jun 2011
O'TOOLE, Lorraine Theresa Director 3 Jun 2011 10 Jul 2015
O'TOOLE, Lorraine Secretary 4 Jun 2008 10 Jul 2015
HALL, Debbie Director 11 Sep 2014 31 Jan 2018
WILLIAMS, Christopher David Director 11 Mar 2015 1 Jun 2019
WATT, Douglas James Director 28 Nov 2022 8 Jul 2024
DAVIS, Christopher Anthony Director 1 Dec 2007 31 Dec 2024
HUTTON, Michael John Director 1 Jun 2019 30 Sep 2025
MILLS, Jonathan Director 10 Jan 2022 20 Jun 2026
JENKINS, Ian Paul Director 20 Jun 2026

Control

NameNature of controlNotifiedCeased
Moneyplus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2017

Accounts

Year ended Net assets Cash Employees
26 Feb 2025 £1 - 0
29 Feb 2024 £1 - 0
28 Feb 2023 £0 - 0
28 Feb 2022 £0 £0 0
28 Feb 2021 £0 £0 0
29 Feb 2020 £0 £0 0
31 Aug 2019 £0 £0 0
31 Aug 2018 £0 £0 -
31 Aug 2017 £0 £0 -
31 Aug 2016 £0 - -
31 Aug 2015 £0 - -
31 Aug 2014 £0 - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
9 Sep 2010 - - -
9 Sep 2009 - - -
10 Sep 2008 - - -

Connections

Owned by

Hamilton Locke & Co Limited → Moneyplus Group LimitedMoneyplus Midco LimitedMoneyplus Intermediary LimitedMoneyplus Holdings Limited

Directors’ other companies

Companies at the same address

Data