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Dato Capital United Kingdom

The Hamilton-Davies Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-11-29
Trade Debtors£10,403 0%
Employees£0 0%
Total assets£11,403 0%

Details

Company type Private Limited Company, Active
Company Number 04254207
Record last updated Thursday, September 13, 2018 1:52:33 AM UTC
Official Address 118 Burcott Road Avonmouth Bristol Nether Edge
There are 6 companies registered at this street
Locality Nether Edge
Region Sheffield, England
Postal Code S118AD
Sector Activities of head offices

Charts

Visits

THE HAMILTON-DAVIES GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-122025-201

Directors

Document Type Publication date Download link
Registry Jul 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Dec 3, 2008 Annual return 4254... Annual return 4254...
Registry Nov 27, 2008 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Financials Oct 2, 2007 Annual accounts 4254... Annual accounts 4254...
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Annual return Annual return
Registry May 23, 2006 Memorandum of association Memorandum of association
Registry May 15, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2004 Varying share rights and names Varying share rights and names
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Registry Sep 25, 2003 Annual return 4254... Annual return 4254...
Registry Sep 25, 2003 Resignation of a secretary Resignation of a secretary
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Aug 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2002 Annual return Annual return
Registry May 24, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2001 Two appointments: 2 men Two appointments: 2 men

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