Hamilton Locke & Co. Limited

Active06247583 Private limited company
Incorporated
15 May 2007 (19 years)
Previously known as
The Debt Point Limited (until 3 July 2007)
Hallco 1474 Limited (until 8 June 2007)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
26 November 2026
Last accounts
26 February 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2026
British
Born May 1975 (51)
Officer history (12 former)
20 June 2026
Resigned Mills, Jonathan as Director
20 June 2026
Appointed Jenkins, Ian Paul as Director
30 September 2025
Resigned Hutton, Michael John as Director
31 December 2024
Resigned Davis, Christopher Anthony as Director
8 July 2024
Resigned Watt, Douglas James as Director
28 November 2022
Appointed Watt, Douglas James as Director
10 January 2022
Appointed Mills, Jonathan as Director
1 June 2019
Appointed Hutton, Michael John as Director
1 June 2019
Resigned Williams, Christopher David as Director
31 January 2018
Resigned Hall, Debbie as Director
10 July 2015
Resigned O'Toole, Lorraine Theresa as Director
10 July 2015
Resigned O'Toole, Lorraine as Secretary
11 March 2015
Appointed Williams, Christopher David as Director
11 September 2014
Appointed Hall, Debbie as Director
3 June 2011
Resigned Cooper, Ivan Richard as Director
3 June 2011
Appointed O'Toole, Lorraine Theresa as Director
4 June 2008
Appointed O'Toole, Lorraine as Secretary
4 June 2008
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 December 2007
Appointed Davis, Christopher Anthony as Director
30 November 2007
Resigned Daw, Christopher as Director
6 June 2007
Appointed Daw, Christopher as Director
6 June 2007
Appointed Cooper, Ivan Richard as Director
6 June 2007
Resigned Halliwells Directors Limited as Corporate Nominee Director
15 May 2007
Appointed Halliwells Directors Limited as Corporate Nominee Director
15 May 2007
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07310059

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Debtors£0£0£0£0
Cash£0£0£0£0
Creditors (< 1 year)£1£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1£0£0£0£0£0
Net Assets£1£0£0£0£0£0
Shareholder Funds£1£0£0£0£0£0

Filings 108

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts26 February 2025
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
20 June 2026Confirmation statement with no updates15 May 2026
20 February 2026Previous accounting period shortened
Show all 108 filings

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