HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED
Overview
| Company Name | HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06288266 |
| 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 HOUSE MANAGEMENT (HARROGATE) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED located?
| Registered Office Address | Flat 1 Hamilton House 4 Park Avenue HG2 9BQ Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 20, 2025 |
| Next Accounts Due On | Sep 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 20, 2024 |
What is the status of the latest confirmation statement for HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 20, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 20, 2023 | 3 pages | AA | ||
Termination of appointment of Alan Charles Draper as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Charles Draper as a secretary on Jan 24, 2024 | 1 pages | TM02 | ||
Appointment of Mr Matthew James Kenny as a secretary on Jan 24, 2024 | 2 pages | AP03 | ||
Appointment of Dr Stephen Richard Hopkins as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from Flat 3, Hamilton House 4 Park Avenue Harrogate HG2 9BQ England to Flat 1 Hamilton House 4 Park Avenue Harrogate HG2 9BQ on Jan 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 20, 2022 | 3 pages | AA | ||
Appointment of Mr Matthew James Kenny as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Mary Rutherford as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 20, 2021 | 3 pages | AA | ||
Appointment of Mr Alan Charles Draper as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr Alan Charles Draper as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Lesley Carole Scaife as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Terry Scaife as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Terry Scaife as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 20, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Terry Scaife as a secretary on Sep 19, 2020 | 2 pages | AP03 | ||
Registered office address changed from Flat 2 4 Park Avenue Harrogate North Yorkshire HG2 9BQ England to Flat 3, Hamilton House 4 Park Avenue Harrogate HG2 9BQ on Sep 20, 2020 | 1 pages | AD01 | ||
Who are the officers of HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, Matthew James | Secretary | 4 Park Avenue HG2 9BQ Harrogate Flat 1 Hamilton House England | 318536040001 | |||||||
| HOPKINS, Stephen Richard, Dr | Director | 4 Park Avenue HG2 9BQ Harrogate Flat 3 Hamilton House England | England | British | 318535730001 | |||||
| KENNY, Matthew James | Director | 4 Park Avenue HG2 9BQ Harrogate Flat 1 Hamilton House North Yorkshire England | England | British | 307364050001 | |||||
| MACLEAN, Pauline Theresa | Director | Flat 2 Park Avenue HG2 9BQ Harrogate 4 North Yorks United Kingdom | United Kingdom | British | 129092480003 | |||||
| PASSMAN, Nathan | Director | 4 Park Avenue HG2 9BQ Harrogate Garden Apartment, Hamilton House England | England | British | 272857910001 | |||||
| DRAPER, Alan Charles | Secretary | 4 Park Avenue HG2 9BQ Harrogate Flat 3 Hamilton House England | 295792030001 | |||||||
| MACLEAN, Pauline Theresa | Secretary | 4 Park Avenue HG2 9BQ Harrogate Flat 2 North Yorkshire England | 263576620001 | |||||||
| MOORE, Jane | Secretary | The Garden Apartment Hamilton House, 4 Park Avenue HG2 9BQ Harrogate | British | 122421890001 | ||||||
| MOORE, Peter John | Secretary | The Garden Apartment 4 Park Avenue HG2 9BQ Harrogate 4 North Yorkshire United Kingdom | 254183320001 | |||||||
| SCAIFE, Lesley | Secretary | Flat 3, 4 Park Avenue HG2 9BQ Harrogate Hamilton House North Yorkshire | 209771750001 | |||||||
| SCAIFE, Terry | Secretary | 4 Park Avenue HG2 9BQ Harrogate Flat 3, Hamilton House England | 274395210001 | |||||||
| DRAPER, Alan Charles | Director | 4 Park Avenue HG2 9BQ Harrogate Flat 3 Hamilton House England | England | British | 257924710002 | |||||
| ELCOCK, Nicola | Director | Ashden Walk TN10 3RJ Tonbridge Wells 7 Kent Uk | United Kingdom | British | 122421930002 | |||||
| GOULD, Graeme | Director | 4 Park Avenue HG2 9BQ Harrogate Flat 3 North Yorkshire England | United Kingdom | British | 189164650001 | |||||
| GOULD, Lesley | Director | 4 Park Avenue HG2 9BQ Harrogate Flat 3 North Yorkshire England | United Kingdom | British | 189164940001 | |||||
| MOORE, Jane | Director | The Garden Apartment Hamilton House, 4 Park Avenue HG2 9BQ Harrogate | United Kingdom | British | 122421890001 | |||||
| MOORE, Peter John | Director | The Garden Apartment Hamilton House, 4 Park Avenue HG2 9BQ Harrogate | England | British | 122421900001 | |||||
| MYERS, Brian | Director | Flat 2 4 Park Avenue HG2 9BQ Harrogate Hamilton House North Yorkshire Great Britain | United Kingdom | British | 179880020001 | |||||
| MYERS, Susan Carol | Director | Flat 2 4 Park Avenue HG2 9BQ Harrogate Hamilton House North Yorkshire Great Britain | United Kingdom | British | 179880120001 | |||||
| PALMER-THOMPSON, Kelly | Director | Flat 3 Hamilton House, 4 Park Avenue HG2 9BQ Harrogate | United Kingdom | British | 122421910001 | |||||
| RUTHERFORD, Kathleen Mary | Director | Flat 1 Hamilton House 4 Park Avenue HG2 9BQ Harrogate | United Kingdom | British | 122421920001 | |||||
| SCAIFE, Lesley Carole | Director | Park Avenue HG2 9BQ Harrogate 4 North Yorkshire England | United Kingdom | British | 202319350001 | |||||
| SCAIFE, Terry | Director | Park Avenue HG2 9BQ Harrogate 4 North Yorkshire England | United Kingdom | British | 202319240001 | |||||
| THOMSON, Alan | Director | Flat 3 Hamilton House, 4 Park Avenue HG2 9BQ Harrogate | United Kingdom | British | 122421940001 | |||||
| WOOD, Graham | Director | The Garden Apartment, Hamilton House, 4 Park Avenue HG2 9BQ Harrogate | United Kingdom | British | 155053830001 |
What are the latest statements on persons with significant control for HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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