HAMILTON ALLEN ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON ALLEN ASSOCIATES LIMITED
COMPANY NUMBER
03842464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
16/09/1999
(25 years and 3 months old)
WEBSITE
https://www.75point3.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLWYD
LL29 8LG
14 Madoc Street
Llandudno
Gwynedd
LL30 2TL
Telephone: 877299
14 Penrhyn Road
Colwyn Bay
Clwyd
LL29 8LG
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 |
|---|---|---|
| 75POINT3 LIMITED | Active - Accounts Filed | View Report |
| HAMILTON ALLEN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | David Hamilton Porter (906637351) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON ALLEN ASSOCIATES 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 ALLEN ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON ALLEN ASSOCIATES 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 |
|---|---|---|---|---|
|
Director: 16/09/1999 - Present (25 years and 3 months) Secretary: 16/09/1999 - Present (25 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 10 Past: 1 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
16/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
16/09/1999 - 05/02/2020 (20 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 75POINT3 LIMITED | Active - Accounts Filed | View Report |
| DRAGON INVESTMENT MANAGERS LTD | Active - Accounts Filed | View Report |
| HAMILTON ALLEN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | David Hamilton Porter (906637351) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 07/02/2020 | Anthony Morris Jones (906630296) has left the board |
| 07/02/2020 | New Board Member Mark Alexander Bonsall (914942959) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 20/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 27/09/2013 | Jane Elizabeth Gow (911719453) has left the board |
| 27/09/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
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