HAMILL ADVISORY SERVICES LIMITED
Overview
| Company Name | HAMILL ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06858081 |
| 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 HAMILL ADVISORY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAMILL ADVISORY SERVICES LIMITED located?
| Registered Office Address | Unit A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILL ADVISORY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMILL ADVISORY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for HAMILL ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Kevin Hamill as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mrs Irene Hamill on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Cousin Mitchell Hamill on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Hamill as a person with significant control on Oct 06, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Irene Hamill as a person with significant control on Oct 06, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 7 pages | CS01 | ||||||||||
Change of details for Mr David Hamill as a person with significant control on Apr 22, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Irene Hamill on Apr 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Irene Hamill as a person with significant control on Apr 22, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Cousin Mitchell Hamill on Apr 22, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2020
| 10 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of HAMILL ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILL, David Cousin Mitchell | Director | Broomsleigh Business Park Worsley Bridge Road SE26 5BN London Unit A3 United Kingdom | England | British | 94617340004 | |||||
| HAMILL, Irene | Director | Broomsleigh Business Park Worsley Bridge Road SE26 5BN London Unit A3 United Kingdom | England | British | 157853720004 | |||||
| HAMILL, Kevin | Director | Broomsleigh Business Park Worsley Bridge Road SE26 5BN London Unit A3 | England | British | 342752610001 | |||||
| JOHN, Ceri Richard | Director | Coity Road CF31 1LR Bridgend 28 Mid Glamorgan | Wales | British | 136368780001 |
Who are the persons with significant control of HAMILL ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Cousin Mitchell Hamill | Apr 06, 2016 | Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Irene Hamill | Apr 06, 2016 | Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England | 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