HAMILTON DIRECT LIMITED

Overview

Company Name	HAMILTON DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03446078
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMILTON DIRECT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAMILTON DIRECT LIMITED located?

Registered Office Address	The Barn, Bangle Farm Stoney Lane Chantry BA11 3LH Frome England
Undeliverable Registered Office Address	No

What were the previous names of HAMILTON DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
HAMBRO CAVENDISH LIMITED	Oct 07, 1997	Oct 07, 1997

What are the latest accounts for HAMILTON DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HAMILTON DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for HAMILTON DIRECT LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Micro company accounts made up to Oct 31, 2024	2 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Apr 28, 2023	Director's details changed for Simon Hamilton on Apr 28, 2023	2 pages	CH01

Apr 28, 2023	Change of details for Simon Hamilton as a person with significant control on Apr 28, 2023	2 pages	PSC04

Oct 12, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Apr 16, 2020	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Barn, Bangle Farm Stoney Lane Chantry Frome BA11 3LH on Apr 16, 2020	1 pages	AD01

Oct 08, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Nov 16, 2018	Director's details changed for Simon Hamilton on Aug 31, 2018	2 pages	CH01

Nov 16, 2018	Change of details for Simon Hamilton as a person with significant control on Aug 31, 2018	2 pages	PSC04

Oct 18, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

Sep 15, 2017	Notification of Simon Hamilton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 15, 2017	Withdrawal of a person with significant control statement on Sep 15, 2017	2 pages	PSC09

Aug 08, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Nov 08, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HAMILTON DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Simon Stoney Lane Chantry BA11 3LH Frome The Barn, Bangle Farm England	Oct 08, 1997		Director	Stoney Lane Chantry BA11 3LH Frome The Barn, Bangle Farm England	England	British	1965-4	Director	56008180006
PARKER, Andrew 14 Smoke Lane RH2 7HJ Reigate Surrey	Sep 29, 2000	Nov 07, 2003	Secretary	14 Smoke Lane RH2 7HJ Reigate Surrey		British			72745930001
AVEMONT NOMINEES LIMITED 18 Avenue Road Belmont SM2 6JD Sutton Surrey	Oct 07, 1997	Sep 29, 2000	Secretary	18 Avenue Road Belmont SM2 6JD Sutton Surrey					60228590005
CSCS NOMINEES LIMITED 5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire	Nov 07, 2003	Jul 18, 2012	Secretary	5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire					36612140005
MURPHY, Irene 18 Avenue Road Belmont SM2 6JD Sutton Surrey	Oct 07, 1997	Oct 08, 1997	Director	18 Avenue Road Belmont SM2 6JD Sutton Surrey		British	1960-6	Company Formation Agent	55245050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Simon Hamilton Stoney Lane Chantry BA11 3LH Frome The Barn, Bangle Farm England	Apr 06, 2016	Stoney Lane Chantry BA11 3LH Frome The Barn, Bangle Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HAMILTON DIRECT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 07, 2016	Sep 15, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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