Hamilton Weston Wallpapers Limited

Company Name	Hamilton Weston Wallpapers Limited
Directors	Georgina Hamilton and Michael Paul Constable
Company Status	Active
Company Number	02063131
Category	Private Limited Company
Incorporation Date	10 October 1986(37 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Georgina Hamilton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Causeway Teddington TW11 0JR

Secretary Name	Georgina Hamilton
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	13 The Causeway Teddington TW11 0JR

Director Name	Mr Michael Paul Constable
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Causeway Teddington TW11 0JR

Director Name	Robert Walker Weston
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Richmond Hill Richmond Surrey TW10 6QX

Director Name	Ms Xenia Mary Carr-Griffiths
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Causeway Teddington TW11 0JR

Contact

Website	hamiltonweston.com
Email address	[email protected]
Telephone	020 89404850
Telephone region	London

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Georgina Hamilton 50.00% Ordinary
50 at £1	Robert Walker Weston 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,823
Cash	£47,292
Current Liabilities	£48,739

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

22 May 1987	Delivered on: 10 June 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 st. Marys grove richmond surrey assigns goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

22 May 1987

Delivered on: 10 June 1987
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 st. Marys grove richmond surrey assigns goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
2 November 2023	Change of details for Mrs Georgina Hamilton as a person with significant control on 31 October 2023 (2 pages)
1 November 2023	Registered office address changed from 1 the Green Richmond TW9 1PL England to 152 Nelson Road Twickenham TW2 7BU on 1 November 2023 (1 page)
1 November 2023	Director's details changed for Mrs Georgina Hamilton on 31 October 2023 (2 pages)
1 November 2023	Director's details changed for Xenia Mary Carr-Griffiths on 31 October 2023 (2 pages)
1 November 2023	Change of details for Mrs Georgina Hamilton as a person with significant control on 31 October 2023 (2 pages)
1 November 2023	Director's details changed for Xenia Mary Carr-Griffiths on 31 October 2023 (2 pages)
1 November 2023	Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 1 the Green Richmond Surrey TW9 1PL on 1 November 2023 (1 page)
1 November 2023	Secretary's details changed for Georgina Hamilton on 1 November 2023 (1 page)
1 November 2023	Director's details changed for Mr Michael Paul Constable on 1 November 2023 (2 pages)
30 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 November 2022	Secretary's details changed for Georgina Hamilton on 17 November 2022 (1 page)
17 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
17 November 2022	Change of details for Mrs Georgina Hamilton as a person with significant control on 1 October 2022 (2 pages)
17 November 2022	Director's details changed for Georgina Hamilton on 1 October 2022 (2 pages)
17 November 2022	Director's details changed for Georgina Hamilton on 17 November 2022 (2 pages)
22 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 March 2022	Satisfaction of charge 1 in full (1 page)
2 March 2022	Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 1 the Green Richmond TW9 1PL on 2 March 2022 (1 page)
4 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
27 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
25 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
25 November 2019	Change of details for Mrs Georgina Hamilton as a person with significant control on 19 February 2018 (2 pages)
2 October 2019	Termination of appointment of Robert Walker Weston as a director on 19 February 2018 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
9 July 2019	Appointment of Xenia Mary Carr-Griffiths as a director on 1 May 2019 (2 pages)
9 July 2019	Director's details changed for Mr Michael Paul Constable on 9 July 2019 (2 pages)
9 July 2019	Appointment of Mr Michael Paul Constable as a director on 1 May 2019 (2 pages)
3 April 2019	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 3 April 2019 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 November 2017	Change of details for Mrs Georgina Hamilton as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mrs Georgina Hamilton as a person with significant control on 30 November 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Director's details changed for Robert Walker Weston on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Robert Walker Weston on 10 November 2014 (2 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Director's details changed for Georgina Hamilton on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Georgina Hamilton on 10 November 2014 (2 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 March 2014 (1 page)
6 November 2013	Secretary's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Robert Walker Weston on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Director's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
6 November 2013	Secretary's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Robert Walker Weston on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Robert Walker Weston on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
6 November 2013	Secretary's details changed for Georgina Hamilton on 6 November 2013 (2 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012 (1 page)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 March 2009	Director and secretary's change of particulars / georgina hamilton / 01/01/2009 (1 page)
3 March 2009	Director and secretary's change of particulars / georgina hamilton / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / robert weston / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / robert weston / 01/01/2009 (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 March 2008	Return made up to 31/12/07; full list of members (4 pages)
3 March 2008	Return made up to 31/12/07; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
20 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 May 2006	Return made up to 31/12/05; full list of members (2 pages)
12 May 2006	Return made up to 31/12/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 April 2005	Return made up to 31/12/04; full list of members (2 pages)
12 April 2005	Return made up to 31/12/04; full list of members (2 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 April 2004	Return made up to 31/12/03; full list of members (7 pages)
1 April 2004	Return made up to 31/12/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 March 2003	Return made up to 31/12/02; full list of members (7 pages)
22 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
5 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 April 1999	Return made up to 31/12/98; full list of members (6 pages)
3 April 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Full accounts made up to 31 December 1997 (12 pages)
24 December 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 January 1998	Return made up to 31/12/97; no change of members (6 pages)
20 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Full accounts made up to 31 December 1996 (14 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Return made up to 31/12/95; full list of members (6 pages)
6 June 1996	Return made up to 31/12/95; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
6 October 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 October 1986	Certificate of Incorporation (1 page)