Hamilton House International Limited

Active03899236 Private limited company
Incorporated
23 December 1999 (26 years)
Industry
Dormant Company (99999)
Controlled by
Christopher Guy Hamilton Turney
Accounts type
Dormant
Address
Blakemore Park
Little London
Longhope
GL17 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Turney, Oliver Henry Hamilton, Mr.
Secretary · Appointed 1 January 2014
Turney, Guy Hamilton
Secretary · Appointed 1 January 2012
Director · Appointed 25 January 2000
British
Born November 1951
Officer history (7 former)
1 January 2014
Appointed Turney, Oliver Henry Hamilton, Mr. as Secretary
1 January 2012
Appointed Turney, Guy Hamilton as Secretary
31 December 2011
Resigned Hogben, Kerry as Secretary
1 April 2008
Appointed Hogben, Kerry as Secretary
30 March 2008
Resigned Morley, Stephen Douglas as Secretary
28 December 2006
Resigned Turney, Jane Louise as Secretary
28 December 2006
Appointed Morley, Stephen Douglas as Secretary
1 September 2000
Appointed Turney, Jane Louise as Secretary
1 September 2000
Resigned Turney, Christopher Guy Hamilton as Secretary
31 August 2000
Resigned Thorne, Christopher John as Director
25 January 2000
Appointed Turney, Christopher Guy Hamilton as Director
25 January 2000
Appointed Thorne, Christopher John as Director
25 January 2000
Appointed Turney, Christopher Guy Hamilton as Secretary
25 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born November 1951

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Current Assets£1£1
Cash£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates9 January 2026
24 September 2025Accounts for a dormant company31 December 2024
10 February 2025Confirmation statement with no updates9 January 2025
20 September 2024Accounts for a dormant company31 December 2023
22 January 2024Confirmation statement with no updates9 January 2024
Show all recent filings

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