About

Registered Number: 00697515
Date of Incorporation: 06/07/1961 (62 years and 11 months ago)
Company Status: Active
Registered Address: Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY,

 

Established in 1961, Hamilton Investments Ltd are based in East Sussex, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, John David N/A 09 August 2012 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Cherry Ann 04 April 2019 - 1
HAMILTON, Cherry Ann 26 May 2017 28 March 2018 1
KIRK, David Timothy 28 March 2018 04 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 02 April 2020
CH01 - Change of particulars for director 23 March 2020
MR04 - N/A 15 October 2019
MR04 - N/A 15 October 2019
MR04 - N/A 15 October 2019
AA - Annual Accounts 15 August 2019
AP03 - Appointment of secretary 24 April 2019
TM02 - Termination of appointment of secretary 24 April 2019
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 06 November 2018
AA - Annual Accounts 06 November 2018
AP01 - Appointment of director 04 October 2018
AP01 - Appointment of director 17 April 2018
AP01 - Appointment of director 16 April 2018
AP03 - Appointment of secretary 16 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 16 October 2017
AP03 - Appointment of secretary 14 August 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 17 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 15 October 2016
AUD - Auditor's letter of resignation 03 October 2016
CH01 - Change of particulars for director 12 May 2016
AR01 - Annual Return 11 May 2016
CH01 - Change of particulars for director 11 May 2016
CH01 - Change of particulars for director 10 May 2016
CH01 - Change of particulars for director 04 May 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 29 April 2016
AD01 - Change of registered office address 15 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 14 August 2014
TM01 - Termination of appointment of director 14 April 2014
AR01 - Annual Return 10 April 2014
CH01 - Change of particulars for director 09 April 2014
CH01 - Change of particulars for director 06 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 15 April 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 19 December 2012
AP01 - Appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 21 April 2010
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 13 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
RESOLUTIONS - N/A 17 March 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 05 April 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 15 September 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 01 September 1992
363b - Annual Return 15 April 1992
AA - Annual Accounts 19 August 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
363 - Annual Return 23 November 1988
AA - Annual Accounts 23 November 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 November 1985 Fully Satisfied

N/A

Legal charge 14 November 1985 Fully Satisfied

N/A

Legal charge 14 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.