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Home > England & Wales Companies > HAMILTON HOLDINGS LIMITED
Company Information for

HAMILTON HOLDINGS LIMITED

HAMILTON HOUSE, BATTERY GREEN ROAD, LOWESTOFT, SUFFOLK, , NR32 1DE,
Company Registration Number
02171425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamilton Holdings Ltd
HAMILTON HOLDINGS LIMITED was founded on 1987-09-30 and has its registered office in Lowestoft. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMILTON HOLDINGS LIMITED
 
Legal Registered Office
HAMILTON HOUSE
BATTERY GREEN ROAD
LOWESTOFT
SUFFOLK,
NR32 1DE
Other companies in NR32
 
Filing Information
Company Number 02171425
Company ID Number 02171425
Date formed 1987-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts DORMANT
Last Datalog update: 2018-01-09 03:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON HOLDINGS LIMITED
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Companies with same name HAMILTON HOLDINGS LIMITED
The following companies were found which have the same name as HAMILTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON HOLDINGS (LONDON) LIMITED REAR OF THAMES BANK HOUSE TUNNEL AVENUE GREENWICH GREENWICH LONDON SE10 0PA Dissolved Company formed on the 2010-10-05
HAMILTON HOLDINGS LIMITED 12/14, COLLEGE GREEN, DUBLIN 2. Dissolved Company formed on the 1966-01-31
HAMILTON HOLDINGS LLC 7001 BRUSH HOLLOW ROAD New York WESTBURY NY 11590 Active Company formed on the 2004-02-27
Hamilton Holdings I LLC 6970 S Holly Cir Ste 206 C/O Chemco Inc Centennial CO 80112 Good Standing Company formed on the 2006-06-27
Hamilton Holdings, Inc 310 K STREET SUITE 200 ANCHORAGE AK 99501 Non-Compliant Company formed on the 2013-01-31
HAMILTON HOLDINGS LTD. #101 5133-49 STREET ROCKY MOUNTAIN HOUSE ALBERTA T4T 1B8 Active Company formed on the 2010-12-17
HAMILTON HOLDINGS INC British Columbia Active Company formed on the 2015-10-07
HAMILTON HOLDINGS LLC 121 SW MORRISON #600 PORTLAND OR 97204 Active Company formed on the 2016-01-28
HAMILTON HOLDINGS, LLC 616-B OFFICE PARKWAY - WESTERVILLE OH 430827938 Active Company formed on the 2002-10-09
Hamilton Holdings Canada Limited 4 Skyview Lane Aurora Ontario L4G 6W5 Active Company formed on the 2016-04-12
HAMILTON HOLDINGS LIMITED PARTNERSHIP 8363 W SUNSET RD STE 200 LAS VEGAS NV 89113 Active Company formed on the 2007-02-09
HAMILTON HOLDINGS GROUP PTY LTD QLD 4034 Active Company formed on the 1976-04-28
HAMILTON HOLDINGS (AUST) PTY LTD Active Company formed on the 2005-12-23
HAMILTON HOLDINGS (AUSTRALIA) PTY LIMITED Active Company formed on the 2003-12-10
HAMILTON HOLDINGS (NQ) PTY LTD Dissolved Company formed on the 2010-11-24
HAMILTON HOLDINGS (VIC) PTY LTD Active Company formed on the 2015-10-14
HAMILTON HOLDINGS PTY LTD Active Company formed on the 1998-07-28
HAMILTON HOLDINGS UNITED PTY LTD Active Company formed on the 2013-06-28
Hamilton Holdings Birch, LLC. 1644 Devils Point Pl Highlands Ranch CO 80126 Good Standing Company formed on the 2016-11-05
HAMILTON HOLDINGS PTE. LTD. UBI CRESCENT Singapore 408570 Active Company formed on the 2008-09-13

Company Officers of HAMILTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRANK RALPH HARMAN FUTTER
 Company Secretary 2003-11-28
FRANK RALPH HARMAN FUTTER
 Director 1991-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JEAN LAVERY
 Director 2003-11-28 2009-05-01
JULIE ANN KENT
 Company Secretary 1991-05-08 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK RALPH HARMAN FUTTER FUTTERS FURNISHING CO.LIMITED Company Secretary 2003-11-28 CURRENT 1965-02-17 Dissolved 2017-05-09
FRANK RALPH HARMAN FUTTER FUTTERS FURNISHING CO.LIMITED Director 1991-06-25 CURRENT 1965-02-17 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-30DS01Application to strike the company off the register
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-05AD02Register inspection address changed from C/O Banham Graham Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-01AR0131/03/10 ANNUAL RETURN FULL LIST
2010-06-01AD03Register(s) moved to registered inspection location
2010-06-01AD02Register inspection address has been changed
2010-05-28CH01Director's details changed for Mr Frank Ralph Harman Futter on 2009-10-01
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAVERY
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aReturn made up to 31/03/09; full list of members
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-04363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LAVERY / 12/05/2008
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-15363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11288bSECRETARY RESIGNED
2003-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-25363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-25363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-23363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-26363(288)SECRETARY'S PARTICULARS CHANGED
1994-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-26363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-04-13AUDAUDITOR'S RESIGNATION
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-25363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-07363sRETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-06-17363bRETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
1991-05-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-05-02363RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
1990-05-02AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HAMILTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON HOLDINGS LIMITED
Trademarks
We have not found any records of HAMILTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAMILTON HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR32 1DE