HAMILTON RENTALS LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON RENTALS LIMITED
COMPANY NUMBER
01041096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/02/1972
(52 years and 9 months old)
WEBSITE
www.hamilton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/05/1992
09/05/2007
HAMILTON RENTALS PLC
View all previous names
WOKINGHAM
RG41 2FD
Telephone: 01344456600
TPS: No
7 Adam Square
Brucefield Industrial Estate
Livingston
West Lothian
EH54 9DE
Saxon House
Oaklands Business Centre
Oaklands Park
WOKINGHAM
RG41 2FD
Telephone: 456600
Unit 1720
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON MANAGEMENT (LONDON) LIMITED | Company is dissolved | View Report |
| HAMILTON RENTALS LIMITED | Active - Accounts Filed | View Report |
| BELL MICROSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Marc Ursel (932271769) Appointed |
| 27/09/2024 | New Board Member Steve Shelsher (932271767) Appointed |
Credit Risk Overview
Want to learn more about HAMILTON RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2008 - Present (16 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
06/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELL MICROSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BELL INTERNATIONAL GROUP LIMITED | Company is dissolved | View Report |
| BELL NETWORK SYSTEMS LIMITED | Non-Trading | View Report |
| BELL-TS LIMITED | Active - Accounts Filed | View Report |
| BELL-TSI LIMITED | Active - Accounts Filed | View Report |
| BELL-TSII LIMITED | Active - Accounts Filed | View Report |
| BELL-TSIII LIMITED | Active - Accounts Filed | View Report |
| BELL-TSIV LIMITED | Active - Accounts Filed | View Report |
| HAMILTON MANAGEMENT (LONDON) LIMITED | Company is dissolved | View Report |
| HAMILTON RENTALS LIMITED | Active - Accounts Filed | View Report |
| HAMILTON RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Marc Ursel (932271769) Appointed |
| 27/09/2024 | New Board Member Steve Shelsher (932271767) Appointed |
| 27/09/2024 | New Board Member Vitesh Kerai (932271768) Appointed |
| 12/07/2024 | Manpreet Kaur Gill (920487428) has left the board |
| 12/07/2024 | Nicholas William Petheram (913692182) has left the board |
| 20/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 09/10/2019 | John Unsworth (913610174) has left the board |
| 05/02/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Manpreet Kaur Gill (920487428) Appointed |
| 01/03/2017 | New Board Member Nicholas William Petheram (913692182) Appointed |
| 06/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 03/04/2014 | Change in Reg. Office |
| 21/03/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 07/02/2014 | Jeffrey James McFarlane (907422753) has left the board |
| 18/12/2012 | New Confirmation Statement filed |
| 13/12/2012 | Leslie McFarlane (915710754) has left the board |
| 13/12/2012 | New Company Secretary Martin O'Connor (917430595) Appointed |
| 13/12/2012 | Leslie McFarlane (915713405) has left the board |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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