Hamilton Hydronic Engineering Ltd
- Company number
- 09294834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2014
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Amanda Chia Pin, Ms. | Director | 4 Nov 2014 | 2 Nov 2015 |
| GREAT STAR TECHNOLOGY INC. | Corporate-Director | 6 Nov 2014 | 1 Aug 2017 |
| CHANG, Amanda Chia Pin, Ms. | Director | 4 Jan 2016 | 2 Aug 2017 |
| CHANG, Henry Keng-Feng, Mr. | Director | 1 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Amanda Chia Pin Chang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Aug 2017 |
| Mr. Henry Keng-Feng Chang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Aug 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £500 | £500 |
| 30 Nov 2023 Dormant | £500 | £500 |
| 30 Nov 2022 Dormant | £500 | £500 |
| 23 Nov 2021 Dormant | £500 | £500 |
| 30 Nov 2020 Dormant | £500 | £500 |
| 30 Nov 2019 Dormant | £500 | £500 |
| 30 Nov 2018 Dormant | £500 | £500 |
| 30 Nov 2017 | £1,000 | - |
| 30 Nov 2016 Dormant | £100 | £100 |
| 30 Nov 2015 Dormant | £100 | £100 |
Connections
Registered address
77,518 companies are registered at this address - likely a registration agent.