| Company Name | Hamilton Bruce Ltd |
|---|---|
| Director | Steven John Hamilton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10586337 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Steven John Hamilton |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1840 London Road Hazel Grove Stockport Cheshire SK7 4HH |
| Director Name | Mr Coenradus Antonius Petrus Van Der Heyde |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 December 2018(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 13 August 2020) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
Location
| Registered Address | 1840 London Road Hazel Grove Stockport Cheshire SK7 4HH |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 29 June 2021 (overdue) |
Filing History
| 30 January 2021 | Director's details changed for Mr Steven John Hamilton on 30 January 2021 (2 pages) |
|---|---|
| 30 January 2021 | Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England to 58 Woodheys Drive Sale Cheshire M33 4JD on 30 January 2021 (1 page) |
| 30 January 2021 | Change of details for Mr Steven John Hamilton as a person with significant control on 30 January 2021 (2 pages) |
| 27 January 2021 | Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
| 13 August 2020 | Termination of appointment of Coenradus Antonius Petrus Van Der Heyde as a director on 13 August 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 6 August 2019 | Registered office address changed from 71 Fernhurst Street Chadderton Oldham OL1 2QJ United Kingdom to Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 6 August 2019 (1 page) |
| 18 December 2018 | Appointment of Mr Coenradus Antonius Petrus Van Der Heyde as a director on 18 December 2018 (2 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with updates (3 pages) |
| 14 June 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 12 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|