HAMILTON-CLARK LTD
Overview
| Company Name | HAMILTON-CLARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05179125 |
| 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-CLARK LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is HAMILTON-CLARK LTD located?
| Registered Office Address | Offices 2&3 Strawberry Fields Digital Hub Euxton Way PR7 1PS Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON-CLARK LTD?
| Company Name | From | Until |
|---|---|---|
| HAMILTON CLARK LIMITED | Jul 14, 2004 | Jul 14, 2004 |
What are the latest accounts for HAMILTON-CLARK 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-CLARK LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON-CLARK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Lara Marie Clark as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Daniel John Hamilton Clark as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Isentra Ltd as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 206a Blackbull Lane Fulwood Preston Lancashire PR2 9XY to Offices 2&3 Strawberry Fields Digital Hub Euxton Way Chorley PR7 1PS on Feb 23, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 14, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||||||
Registered office address changed from Fleet House New Road Lancaster LA1 1EZ to 206a Blackbull Lane Fulwood Preston Lancashire PR2 9XY on Jun 19, 2020 | 2 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of HAMILTON-CLARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Daniel John Hamilton | Secretary | Strawberry Fields Digital Hub Euxton Way PR7 1PS Chorley Offices 2&3 England | British | Company Director | 99476610002 | |||||
| CLARK, Daniel John Hamilton | Director | Strawberry Fields Digital Hub Euxton Way PR7 1PS Chorley Offices 2&3 England | England | British | Company Director | 99476610003 | ||||
| CLARK, Lara Marie | Director | Strawberry Fields Digital Hub Euxton Way PR7 1PS Chorley Offices 2&3 England | England | British | Company Director | 142086890002 | ||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of HAMILTON-CLARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isentra Ltd | Apr 04, 2025 | Euxton Way PR7 1PS Chorley Offices 2&3 Strawberry Fields Digital Hub England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel John Hamilton Clark | Apr 06, 2016 | Strawberry Fields Digital Hub Euxton Way PR7 1PS Chorley Offices 2&3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lara Marie Clark | Apr 06, 2016 | Strawberry Fields Digital Hub Euxton Way PR7 1PS Chorley Offices 2&3 England | Yes | ||||||||||
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