Hamilton Square Limited

Active03551031 Private company limited by guarantee
Incorporated
23 April 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Carol Dawn Dutton
Martin George Fessey
Accounts type
Micro entity
Region
West Midlands
Address
10 Hamilton Square 10 Hamilton Square
Easy Row
Worcester
WR1 3HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dutton, Carol Dawn
Director · Appointed 20 January 2025
British
Born March 1963 (63)
Fessey, Martin George
Director · Appointed 6 December 2022
British
Born June 1955 (71)
Director · Appointed 6 December 2022
British
Born February 1959 (67)
Officer history (21 former)
20 January 2025
Appointed Dutton, Carol Dawn as Director
3 December 2024
Resigned Taylor, Janet as Secretary
15 July 2023
Resigned Taylor, Robert John as Director
4 January 2023
Resigned Waldron, Peter William as Director
6 December 2022
Appointed Fessey, Martin George as Director
6 December 2022
Appointed Phillips, Judith Catherine as Director
6 December 2022
Resigned Taylor, Janet as Director
23 June 2021
Resigned Weeks, Patricia Anne as Secretary
23 June 2021
Appointed Taylor, Janet as Director
23 June 2021
Appointed Taylor, Janet as Secretary
23 June 2021
Resigned Weeks, Patricia Anne as Director
12 July 2017
Appointed Taylor, Robert John as Director
25 January 2017
Resigned Garland, John Malcolm as Director
2 January 2017
Resigned Lloyd, Geoffrey Edward as Director
2 January 2017
Appointed Waldron, Peter William as Director
25 October 2015
Appointed Weeks, Patricia Anne as Secretary
25 October 2015
Appointed Garland, John Malcolm as Director
25 October 2015
Resigned Garland, John as Secretary
1 May 2015
Appointed Weeks, Patricia Anne as Director
30 April 2015
Resigned Rowan, Kirsten as Director
22 November 2010
Resigned Rowan, Kirsten as Secretary
22 November 2010
Appointed Garland, John as Secretary
22 November 2010
Appointed Lloyd, Geoffrey Edward as Director
1 June 2010
Resigned Rhodes, Peter John as Director
26 May 2010
Resigned Taylor, Janet as Director
26 September 2007
Appointed Taylor, Janet as Director
26 September 2007
Resigned Lea, Peter as Director
20 December 2006
Appointed Rowan, Kirsten as Secretary
20 December 2006
Appointed Rowan, Kirsten as Director
1 December 2006
Resigned Massey, Paul Nicholas as Secretary
8 May 2000
Appointed Rhodes, Peter John as Director
16 September 1999
Resigned Parsons, Derek as Secretary
16 September 1999
Resigned Parsons, Derek as Director
15 September 1999
Appointed Massey, Paul Nicholas as Secretary
15 September 1999
Appointed Lea, Peter as Director
15 September 1999
Resigned Jones, Roland Thomas as Director
13 July 1998
Appointed Parsons, Derek as Secretary
13 July 1998
Appointed Parsons, Derek as Director
13 July 1998
Appointed Jones, Roland Thomas as Director
13 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1998
Appointed Instant Companies Limited as Corporate Nominee Director
23 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2,272
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £0 £0 £1,943 £1,730 £979 £2,272
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2,272£979£1,980£1,943
Creditors (< 1 year)£0£250
Creditors (> 1 year)£0
Net Current Assets£2,272£979£1,730£1,943
Net Assets£2,272£979£1,730£1,943£0£0
Shareholder Funds£2,272£979£1,730£1,943£0£0

Filings

Filing history not loaded yet. See it on Companies House

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