About

Registered Number: 09710806
Date of Incorporation: 30/07/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP,

 

Founded in 2015, Hamilton Capital Group Ltd has its registered office in Jarrow, it's status is listed as "Active". There is one director listed as Mcmenamin, Anthony David for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMENAMIN, Anthony David 30 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
MR01 - N/A 04 May 2020
MR04 - N/A 01 May 2020
MR01 - N/A 01 May 2020
CS01 - N/A 03 April 2020
AAMD - Amended Accounts 03 March 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 29 November 2019
AD01 - Change of registered office address 04 November 2019
CS01 - N/A 23 August 2019
CS01 - N/A 31 July 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR01 - N/A 15 February 2019
AA - Annual Accounts 19 November 2018
AD01 - Change of registered office address 02 November 2018
CS01 - N/A 13 August 2018
MR01 - N/A 28 June 2018
MR01 - N/A 28 June 2018
MR01 - N/A 28 June 2018
CH01 - Change of particulars for director 15 September 2017
CH01 - Change of particulars for director 15 September 2017
PSC01 - N/A 15 September 2017
AD01 - Change of registered office address 30 August 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 29 August 2017
PSC07 - N/A 29 August 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 26 May 2016
AA01 - Change of accounting reference date 10 December 2015
SH01 - Return of Allotment of shares 27 August 2015
TM01 - Termination of appointment of director 04 August 2015
AP01 - Appointment of director 31 July 2015
AP01 - Appointment of director 31 July 2015
NEWINC - New incorporation documents 30 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2020 Outstanding

N/A

A registered charge 29 April 2020 Outstanding

N/A

A registered charge 15 February 2019 Fully Satisfied

N/A

A registered charge 26 June 2018 Fully Satisfied

N/A

A registered charge 26 June 2018 Fully Satisfied

N/A

A registered charge 26 June 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.