About

Registered Number: 09026290
Date of Incorporation: 06/05/2014 (7 years ago)
Company Status: Active
Registered Address: New Liverpool House, 15 Eldon Street, London, EC2M 7LD,

 

Hamilton Barnes Associates Ltd was registered on 06 May 2014. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, George 06 May 2014 - 1
ELLIS-BARKER, Nicholas Simon 06 May 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Nicholas Simon Ellis-Barker/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
George Leo Barnes/
1990-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 September 2020
PSC04 - N/A 28 September 2020
CH01 - Change of particulars for director 21 September 2020
PSC04 - N/A 17 September 2020
CS01 - N/A 12 May 2020
AD01 - Change of registered office address 30 January 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 08 November 2017
AD01 - Change of registered office address 26 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 09 May 2016
CH01 - Change of particulars for director 09 May 2016
AA - Annual Accounts 07 December 2015
AD01 - Change of registered office address 04 June 2015
AR01 - Annual Return 29 May 2015
CH01 - Change of particulars for director 21 May 2015
AD01 - Change of registered office address 18 June 2014
NEWINC - New incorporation documents 06 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.