HAMILTON HOUSE (OXFORD) LTD
Overview
| Company Name | HAMILTON HOUSE (OXFORD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07092731 |
| 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 (OXFORD) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAMILTON HOUSE (OXFORD) LTD located?
| Registered Office Address | Hamilton House 7, Isis Business Centre Cowley OX4 2RD Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON HOUSE (OXFORD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HAMILTON HOUSE (OXFORD) LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON HOUSE (OXFORD) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to May 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr John Alan Crozier as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Stephen James Swain as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Stephen James Swain as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||
Cessation of Michael Rowan Hamilton John O'regan as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Michael Rowan Hamilton John O'regan as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Barrington Giles as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Cessation of Barrington Giles as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Change of details for Mr Nimalathevan Nagalingham as a person with significant control on Apr 01, 2018 | 2 pages | PSC04 | ||
Who are the officers of HAMILTON HOUSE (OXFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROZIER, John Alan | Director | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House England | England | British | Director | 109760190002 | ||||
| NAGALINGAM, Nimalathevan | Director | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House England | England | British | Computer Engineer | 147341780003 | ||||
| SWAIN, Stephen James | Secretary | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House England | 304874630001 | |||||||
| GILES, Barrington | Director | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House England | United Kingdom | British | Director | 72790710002 | ||||
| O'REGAN, Michael Rowan Hamilton John | Director | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House England | England | British | Director | 6714740002 |
Who are the persons with significant control of HAMILTON HOUSE (OXFORD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barrington Giles | Apr 06, 2016 | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Rowan Hamilton John O'Regan | Apr 06, 2016 | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Nimalathevan Nagalingham | Apr 06, 2016 | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Alan Crozier | Apr 06, 2016 | 7, Isis Business Centre Cowley OX4 2RD Oxford Hamilton House 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