Hamilton Mews Limited
- Active
- Incorporated on 24 Aug 2015
Reg Address: C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA, United Kingdom
- Summary The company with name "Hamilton Mews Limited" is a ltd and located in C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA. Hamilton Mews Limited is currently in active status and it was incorporated on 24 Aug 2015 (9 years 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hamilton Mews Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adrian Mediratta | Director | 24 Aug 2015 | British | Active |
| 2 | Daljit Kaur Sandhu | Director | 24 Aug 2015 | British | Active |
| 3 | Randeesh Singh Sandhu | Director | 24 Aug 2015 | British | Active |
| 4 | Barbara Kahan | Director | 24 Aug 2015 | British | Resigned 24 Aug 2015 |
| 5 | Adrian Mediratta | Director | 24 Aug 2015 | British | Resigned 8 Jul 2021 |
| 6 | Randeesh Singh Sandhu | Director | 24 Aug 2015 | British | Active |
| 7 | Daljit Kaur Sandhu | Director | 24 Aug 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Randeesh Sandhu Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 25 Aug 2016 | British | Active |
| 2 | Mr Adrian Mediratta Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 25 Aug 2016 | British | Active |
| 3 | Mrs Daljit Sandhu Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 25 Aug 2016 | British | Active |
| 4 | Mr Adrian Mediratta Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 25 Aug 2016 | British | Ceased 8 Jul 2021 |
| 5 | Mrs Daljit Sandhu Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 25 Aug 2016 | British | Active |
| 6 | Mr Randeesh Sandhu Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 25 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hamilton Mews Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 5 Oct 2023 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 5 Oct 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 4 Oct 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 4 Oct 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 14 Sep 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 29 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 28 Aug 2022 | Download PDF |
| 8 | Accounts - Micro Entity | 29 Nov 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 29 Nov 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 6 Nov 2019 | Download PDF 4 Pages |
| 11 | Confirmation Statement - No Updates | 10 Oct 2019 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 10 Oct 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 10 Oct 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 10 Oct 2019 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 10 Oct 2019 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 20 May 2019 | Download PDF 1 Pages |
| 17 | Gazette - Filings Brought Up To Date | 22 Dec 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 19 Dec 2018 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 11 Dec 2018 | Download PDF 1 Pages |
| 20 | Gazette - Notice Compulsory | 20 Nov 2018 | Download PDF 1 Pages |
| 21 | Accounts - Micro Entity | 3 Sep 2018 | Download PDF 5 Pages |
| 22 | Confirmation Statement - No Updates | 19 Sep 2017 | Download PDF 3 Pages |
| 23 | Accounts - Micro Entity | 23 Mar 2017 | Download PDF 2 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Extended | 20 Mar 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 14 Sep 2016 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2015 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2015 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2015 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2015 | Download PDF 2 Pages |
| 31 | Incorporation - Company | 24 Aug 2015 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.