# APG Hamilton Square Limited

## Details

- **Company number:** [10665363](https://find-and-update.company-information.service.gov.uk/company/10665363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2017
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- BBM Hire Limited (until 25 Apr 2017)
- Sueis Limited (until 4 Feb 2021)
- Sugar Hut Eis Limited (until 13 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIR, Thomas Robert | director | 3 Feb 2021 | 1 Feb 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Robert Muir | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Feb 2026 |  |
| Mr Thomas Robert Muir | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2021 | 1 Feb 2026 |
| Accelerate Property Group Limited | ownership-of-shares-75-to-100-percent | 3 Feb 2021 | 23 Feb 2021 |
| Mr Philip David Harrison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2018 | 3 Feb 2021 |
| Mr Michael John Norcross | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 | 7 Nov 2018 |
| Mr Paul Francis Bradley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Mar 2017 | 13 Mar 2017 |
| Mr Anthony William Bradley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Mar 2017 | 13 Mar 2017 |
| Mr James Anthony Bradley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Mar 2017 | 13 Mar 2017 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £90 | 0 |
| 30 Apr 2024 | £90 | 0 |
| 30 Apr 2023 | £90 | 0 |
| 30 Apr 2022 | £90 | 0 |
| 30 Apr 2021 | £90 | 0 |
| 30 Apr 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | 1 |






## Registered address

650 companies are registered at this address - likely a registration agent.