Hamilton Cooper Investments Limited

Company Name	Hamilton Cooper Investments Limited
Directors	Lucinda Hamilton Bordoli and Marc Hamilton Cooper
Company Status	Active
Company Number	00811867
Category	Private Limited Company
Incorporation Date	8 July 1964(59 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lucinda Hamilton Bordoli
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2008(44 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Queens House New Street Honiton Devon EX14 1BJ

Director Name	Marc Hamilton Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 2008(44 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Engineer
Country of Residence	France
Correspondence Address	Queens House New Street Honiton Devon EX14 1BJ

Secretary Name	Lucinda Hamilton Bordoli
Nationality	British
Status	Current
Appointed	11 November 2008(44 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Queens House New Street Honiton Devon EX14 1BJ

Director Name	Gillian Mary Cooper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	17 years (resigned 30 October 2008)
Role	Company Director
Correspondence Address	210 Chemin Du Clos De Floriege Flayosc 83780 France

Director Name	Aveling Jocelyn Pickard
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	23 Hill Court Surbiton Surrey KT6 4LW

Director Name	Mr Brian Hamilton Cooper
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Queens House New Street Honiton Devon EX14 1BJ

Secretary Name	Gillian Mary Cooper
Nationality	British
Status	Resigned
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	17 years (resigned 30 October 2008)
Role	Company Director
Correspondence Address	210 Chemin Du Clos De Floriege Flayosc 83780 France

Location

Registered Address	42-44 Bishopsgate London EC2N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.2k at £1	Mr Brian Hamilton Cooper 57.60% Ordinary
5k at £1	Richard Thomas 40.00% Ordinary
100 at £1	Anthony Frank Bordoli 0.80% Ordinary
100 at £1	Josianne Marguerite Babikian 0.80% Ordinary
100 at £1	Vanessa Bordoli 0.80% Ordinary

Financials

Year	2014
Net Worth	£1,316,436
Cash	£31,154
Current Liabilities	£29,025

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

30 October 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 November 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
7 November 2019	Director's details changed for Lucinda Hamilton Bordoli on 6 November 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 November 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 April 2017	Director's details changed for Mr Brian Hamilton Cooper on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Brian Hamilton Cooper on 10 April 2017 (2 pages)
8 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 12,500 (7 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 12,500 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 12,500 (7 pages)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 12,500 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 12,500 (7 pages)
12 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 12,500 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 October 2010	Director's details changed for Marc Hamilton Cooper on 28 October 2010 (2 pages)
29 October 2010	Director's details changed for Lucinda Hamilton Bordoli on 28 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Lucinda Hamilton Bordoli on 28 October 2010 (1 page)
29 October 2010	Director's details changed for Lucinda Hamilton Bordoli on 28 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr Brian Hamilton Cooper on 28 October 2010 (2 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Mr Brian Hamilton Cooper on 28 October 2010 (2 pages)
29 October 2010	Director's details changed for Marc Hamilton Cooper on 28 October 2010 (2 pages)
29 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Secretary's details changed for Lucinda Hamilton Bordoli on 28 October 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2009	Director's details changed for Marc Hamilton Cooper on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Marc Hamilton Cooper on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mr Brian Hamilton Cooper on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mr Brian Hamilton Cooper on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Lucinda Hamilton Bordoli on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Lucinda Hamilton Bordoli on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Lucinda Hamilton Bordoli on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Brian Hamilton Cooper on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Marc Hamilton Cooper on 1 October 2009 (2 pages)
23 October 2009	Termination of appointment of Gillian Cooper as a director (1 page)
23 October 2009	Termination of appointment of Gillian Cooper as a director (1 page)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009	Director appointed marc hamilton cooper (2 pages)
20 January 2009	Director and secretary appointed lucinda hamilton bordoli (2 pages)
20 January 2009	Director appointed marc hamilton cooper (2 pages)
20 January 2009	Director and secretary appointed lucinda hamilton bordoli (2 pages)
16 January 2009	Appointment terminated secretary gillian cooper (1 page)
16 January 2009	Appointment terminated (1 page)
16 January 2009	Appointment terminated (1 page)
16 January 2009	Appointment terminated secretary gillian cooper (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Return made up to 23/10/08; full list of members (5 pages)
31 October 2008	Return made up to 23/10/08; full list of members (5 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 23/10/07; full list of members (3 pages)
6 November 2007	Return made up to 23/10/07; full list of members (3 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 November 2006	Return made up to 23/10/06; full list of members (3 pages)
13 November 2006	Return made up to 23/10/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005	Return made up to 23/10/05; full list of members (3 pages)
9 December 2005	Return made up to 23/10/05; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2004	Return made up to 23/10/04; full list of members (8 pages)
29 December 2004	Return made up to 23/10/04; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2004	Registered office changed on 21/10/04 from: craven house 16 northumberland avenue london WC2N 5AP (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: craven house 16 northumberland avenue london WC2N 5AP (1 page)
21 October 2004	Director resigned (1 page)
29 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2002	Return made up to 23/10/02; full list of members (8 pages)
6 November 2002	Return made up to 23/10/02; full list of members (8 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 November 2001	Return made up to 23/10/01; full list of members (8 pages)
6 November 2001	Return made up to 23/10/01; full list of members (8 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 November 2000	Return made up to 23/10/00; full list of members (8 pages)
9 November 2000	Return made up to 23/10/00; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 1999	Return made up to 23/10/99; full list of members (8 pages)
3 November 1999	Return made up to 23/10/99; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1998	Return made up to 23/10/98; no change of members (4 pages)
27 October 1998	Return made up to 23/10/98; no change of members (4 pages)
24 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 November 1996	Return made up to 29/10/96; no change of members (4 pages)
19 November 1996	Return made up to 29/10/96; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1995	Return made up to 29/10/95; no change of members (4 pages)
13 November 1995	Return made up to 29/10/95; no change of members (4 pages)
8 July 1964	Incorporation (11 pages)
8 July 1964	Incorporation (11 pages)

Hamilton Cooper Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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