HAMILTON LOCKE & CO. LIMITED
Overview
| Company Name | HAMILTON LOCKE & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06247583 |
| 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 LOCKE & CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMILTON LOCKE & CO. LIMITED located?
| Registered Office Address | Riverside New Bailey Street M3 5FS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON LOCKE & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DEBT POINT LIMITED | Jun 08, 2007 | Jun 08, 2007 |
| HALLCO 1474 LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for HAMILTON LOCKE & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | May 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HAMILTON LOCKE & CO. LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON LOCKE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael John Hutton as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Anthony Davis as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Douglas James Watt as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Registration of charge 062475830007, created on Jun 01, 2023 | 33 pages | MR01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Douglas James Watt as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 062475830005, created on Sep 30, 2022 | 90 pages | MR01 | ||||||||||
Registration of charge 062475830006, created on Sep 29, 2022 | 33 pages | MR01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Mills on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Mills as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Registration of charge 062475830004, created on Oct 22, 2021 | 90 pages | MR01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HAMILTON LOCKE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Jonathan | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 291486270001 | |||||
| O'TOOLE, Lorraine | Secretary | New Bailey Street M3 5FS Manchester Riverside United Kingdom | British | 104280500001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| COOPER, Ivan Richard | Director | 22 - 26 Stockport Road WA15 8EX Altrincham Lawson House Cheshire England | United Kingdom | British | 122361470001 | |||||
| DAVIS, Christopher Anthony | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | 102553190001 | |||||
| DAW, Christopher | Director | Oak Bank Barn Moss Lane Mobberley WA16 7BU Knutsford Cheshire | United Kingdom | British | 141580290001 | |||||
| HALL, Debbie | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 168612760001 | |||||
| HUTTON, Michael John | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 259320300001 | |||||
| O'TOOLE, Lorraine Theresa | Director | New Bailey Street M3 5FS Manchester Riverside United Kingdom | England | British | 104280500002 | |||||
| WATT, Douglas James | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 192325810001 | |||||
| WILLIAMS, Christopher David | Director | New Bailey Street M3 5FS Manchester Riverside | England | British | 142590320001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of HAMILTON LOCKE & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyplus Group Limited | May 15, 2017 | New Bailey Street M3 5FS Manchester Riverside England | No | ||||||||||
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Natures of Control
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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