| Company Name | Hamilton Rae Limited |
|---|---|
| Directors | Patrick Moore and Alison Rae |
| Company Status | Active |
| Company Number | 08989582 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Moore |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Dromtrasna South Abbeyfeale Limerick N/A |
| Director Name | Mrs Alison Rae |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Dromtrasna South Abbeyfeale Limerick N/A |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Rae 50.00% Ordinary |
|---|---|
| 50 at £1 | Patrick Moore 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (4 days from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 10 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 13 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 9 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|