CHARLES HAMILTON LIMITED

Overview

Company Name	CHARLES HAMILTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147909
Jurisdiction	Scotland
Date of Creation	Dec 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES HAMILTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHARLES HAMILTON LIMITED located?

Registered Office Address	Angus Dundee - Coatbridge 288 Main Street ML5 3HH Coatbridge Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLES HAMILTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CHARLES HAMILTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for CHARLES HAMILTON LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2025

Accounts for a dormant company made up to Jun 30, 2025

2 pages

Dec 30, 2024

Confirmation statement made on Dec 30, 2024 with no updates

3 pages

CS01

Dec 30, 2024

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Dec 30, 2024

Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Angus Dundee - Coatbridge 288 Main Street Coatbridge ML5 3HH on Dec 30, 2024

1 pages

AD01

Dec 09, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Mar 13, 2024

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Dec 07, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Apr 28, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Dec 08, 2022

Confirmation statement made on Dec 07, 2022 with no updates

3 pages

CS01

Apr 11, 2022

Accounts for a dormant company made up to Jun 30, 2021

2 pages

Dec 14, 2021

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Dec 13, 2021

Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 13, 2021

1 pages

AD01

Jan 14, 2021

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Jan 13, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Feb 19, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Dec 12, 2019

Confirmation statement made on Dec 07, 2019 with no updates

3 pages

CS01

Jul 30, 2019

Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jul 30, 2019

1 pages

AD01

Jan 03, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Dec 12, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Dec 12, 2017

Confirmation statement made on Dec 07, 2017 with no updates

3 pages

CS01

Dec 07, 2017

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Jan 04, 2017

Confirmation statement made on Dec 07, 2016 with updates

6 pages

CS01

Oct 04, 2016

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Jan 05, 2016

Annual return made up to Dec 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 2	SH01

Oct 15, 2015

Accounts for a dormant company made up to Jun 30, 2015

2 pages

View All Filings

Who are the officers of CHARLES HAMILTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILLMAN, Jean Elizabeth Cato Street W1H 5JQ London 20-21 England	Dec 07, 1993		Secretary	Cato Street W1H 5JQ London 20-21 England		British			1023730002
HILLMAN, Tania Cato Street W1H 5JQ London 20-21 England	May 14, 1998		Director	Cato Street W1H 5JQ London 20-21 England	United Kingdom	British	1962-5	Director	1023760001
HILLMAN, Terence Michael Cato Street W1H 5JQ London 20-21 England	Dec 07, 1993		Director	Cato Street W1H 5JQ London 20-21 England	England	British	1933-6	Director	5426590001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 1993	Dec 07, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 1993	Dec 07, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES HAMILTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Michael Hillman Cato Street W1H 5JQ London 20-21 England	Apr 06, 2016	Cato Street W1H 5JQ London 20-21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jean Elizabeth Hillman Cato Street W1H 5JQ London 20-21 England	Apr 06, 2016	Cato Street W1H 5JQ London 20-21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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