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HAMILTON ACORN LIMITED. - C/O Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, B60 4AE, United Kingdom
Company Information
- Company registration number
- 03149785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Lg Harris & Co Ltd Hanbury Road
- Stoke Prior
- Bromsgrove
- B60 4AE
- England C/O Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, B60 4AE, England UK
Management
- Managing Directors
- HJELLE, Sjur Berild
- LEESON, Nicolas
- WOOD, Christopher James
- YOUNG, Simon Andrew
- Company secretaries
- TAM, Wai Tsz
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-23
- Age Of Company 1996-01-23 28 years
- SIC/NACE
- 32910
Ownership
- Beneficial Owners
- Gowerterrace Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOOLSTACK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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HAMILTON ACORN LIMITED. Company Description
- HAMILTON ACORN LIMITED. is a ltd registered in United Kingdom with the Company reg no 03149785. Its current trading status is "live". It was registered 1996-01-23. It was previously called WOOLSTACK LIMITED. It has declared SIC or NACE codes as "32910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Lg Harris & Co Ltd Hanbury Road .
Get HAMILTON ACORN LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Acorn Limited. - C/O Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, B60 4AE, United Kingdom
- 1996-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-11) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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accounts-with-accounts-type-full (2023-11-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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confirmation-statement-with-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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accounts-with-accounts-type-full (2021-12-14) - AA
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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change-person-director-company-with-change-date (2020-12-30) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)
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accounts-with-accounts-type-full (2018-01-29) - AA
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gazette-filings-brought-up-to-date (2018-01-30) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-11) - TM02
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accounts-with-accounts-type-full (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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mortgage-satisfy-charge-full (2016-08-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-24) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-director-company-with-name (2012-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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auditors-resignation-company (2012-10-30) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-director-company-with-name (2010-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-secretary-company-with-name (2010-01-26) - AP03
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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termination-secretary-company-with-name (2009-10-06) - TM02
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termination-director-company-with-name (2009-10-06) - TM01
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accounts-with-accounts-type-full (2009-10-08) - AA
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appoint-person-director-company-with-name (2009-11-04) - AP01
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288b
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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auditors-resignation-company (2008-11-28) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-05-14) - 288a
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legacy (2007-02-23) - 288a
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-30) - 288c
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legacy (2006-01-30) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-05-02) - 288a
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legacy (2006-05-08) - 403a
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-07-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-21) - 244
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legacy (2005-08-26) - 403b
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legacy (2005-06-24) - 288b
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legacy (2005-03-16) - 288c
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-full (2005-01-29) - AA
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-09) - 288a
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2004-01-30) - 244
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 288a
-
legacy (2003-01-30) - 363s
-
legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 288b
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accounts-with-accounts-type-full (2003-01-31) - AA
-
legacy (2003-07-06) - 288b
-
legacy (2003-07-11) - 244
-
legacy (2003-10-22) - 288b
-
legacy (2003-10-22) - 288a
-
legacy (2003-03-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-14) - 288a
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legacy (2002-08-13) - 244
-
legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-01-31) - 288b
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-full (2001-03-06) - AA
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legacy (2001-04-30) - 288b
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legacy (2001-04-30) - 288a
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memorandum-articles (2001-06-01) - MEM/ARTS
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legacy (2001-11-17) - 403a
-
legacy (2001-10-08) - 288b
-
legacy (2001-12-12) - 395
-
legacy (2001-06-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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resolution (1999-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
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legacy (1998-01-15) - 395
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legacy (1998-02-23) - 288a
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accounts-with-accounts-type-full (1998-06-04) - AA
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auditors-resignation-company (1998-09-30) - AUD
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legacy (1998-03-14) - 395
keyboard_arrow_right 1997
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legacy (1997-08-18) - 288c
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-25) - 123
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legacy (1996-05-22) - 395
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certificate-change-of-name-company (1996-05-16) - CERTNM
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legacy (1996-04-03) - 288
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legacy (1996-04-03) - 88(2)R
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legacy (1996-04-03) - 287
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legacy (1996-04-03) - 224
-
legacy (1996-02-15) - 288
-
legacy (1996-02-15) - 287
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resolution (1996-05-25) - RESOLUTIONS
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legacy (1996-07-17) - 395
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legacy (1996-06-20) - 288
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resolution (1996-06-09) - RESOLUTIONS
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legacy (1996-05-29) - 288
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legacy (1996-05-25) - 288
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legacy (1996-05-25) - 88(2)
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incorporation-company (1996-01-23) - NEWINC