HAMILTON & PALMER INSTALLATIONS LTD.
Overview
| Company Name | HAMILTON & PALMER INSTALLATIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03507969 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 & PALMER INSTALLATIONS LTD.?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is HAMILTON & PALMER INSTALLATIONS LTD. located?
| Registered Office Address | Victoria Court 17-21 Ashford Road ME14 5DA Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON & PALMER INSTALLATIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAMILTON & PALMER INSTALLATIONS LTD.?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for HAMILTON & PALMER INSTALLATIONS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Oct 16, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mr Kevin John Palmer on Mar 17, 2022 | 1 pages | CH03 | ||||||
Change of details for Mr Kevin John Palmer as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Kevin John Palmer on Mar 17, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from F1 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PL to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on Mar 24, 2022 | 1 pages | AD01 | ||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 16, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Oct 16, 2020 with updates | 3 pages | CS01 | ||||||
Change of details for Mr Kevin John Palmer as a person with significant control on Sep 23, 2020 | 2 pages | PSC04 | ||||||
Notification of Theresa Eugenie Palmer as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||
Secretary's details changed for Mr Kevin John Palmer on May 21, 2020 | 1 pages | CH03 | ||||||
Secretary's details changed for Mr Kevin Palmer on May 13, 2020 | 1 pages | CH03 | ||||||
Confirmation statement made on Oct 16, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
16/10/18 Statement of Capital gbp 3334 | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Who are the officers of HAMILTON & PALMER INSTALLATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Kevin John | Secretary | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | 194448630001 | |||||||
| PALMER, Kevin John | Director | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | England | British | Managing Director | 73168230003 | ||||
| CROMPTON, Timothy Robert | Secretary | F1 Chaucer Business Park Watery Lane Kemsing TN15 6PL Sevenoaks Kent | British | 65328970004 | ||||||
| HAMILTON, John | Secretary | 2 Roselands London Road West Kingsdown TN15 6ER Tonbridge Kent | British | Electronics Engineer | 56784800002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROMPTON, Timothy Robert | Director | F1 Chaucer Business Park Watery Lane Kemsing TN15 6PL Sevenoaks Kent | England | British | Commercial Director | 65328970007 | ||||
| HAMILTON, John | Director | F1 Chaucer Business Park Watery Lane Kemsing TN15 6PL Sevenoaks Kent | England | British | Operations Director | 56784800002 |
Who are the persons with significant control of HAMILTON & PALMER INSTALLATIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Theresa Eugenie Palmer | Apr 01, 2019 | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin John Palmer | Apr 06, 2016 | 17-21 Ashford Road ME14 5DA Maidstone Victoria Court Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0