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Home > England & Wales Companies > HAMILTON PROJECTS (EUROPE) LIMITED
Company Information for

HAMILTON PROJECTS (EUROPE) LIMITED

MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
05368330
Private Limited Company
Active

Company Overview

About Hamilton Projects (europe) Ltd
HAMILTON PROJECTS (EUROPE) LIMITED was founded on 2005-02-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Hamilton Projects (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON PROJECTS (EUROPE) LIMITED
 
Legal Registered Office
MAYFIELD & CO
2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE19
 
Filing Information
Company Number 05368330
Company ID Number 05368330
Date formed 2005-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON PROJECTS (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FENNELL FINANCIAL LTD   MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED
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Company Officers of HAMILTON PROJECTS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MICHELE ELIZABETH ALLEN
 Company Secretary 2006-03-02
STAN PAWLUCZYK
 Director 2005-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAN LILIAN ELLIOTT
 Company Secretary 2005-02-18 2005-12-01
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2005-02-17 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE ELIZABETH ALLEN HAMILTON HEALTHCARE (UK) LTD Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
MICHELE ELIZABETH ALLEN HAMILTON COMMUNITY HOMES LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-17 Active
STAN PAWLUCZYK BEACON HOMES LTD Director 2014-10-28 CURRENT 2014-10-16 Dissolved 2016-03-29
STAN PAWLUCZYK HAMILTON HEALTHCARE (UK) LTD Director 2006-01-31 CURRENT 2006-01-31 Active
STAN PAWLUCZYK HAMILTON COMMUNITY HOMES LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20SECRETARY'S DETAILS CHNAGED FOR MICHELE ELIZABETH ALLEN on 2023-10-20
2023-10-20DIRECTOR APPOINTED MRS MICHELE ELIZABETH ALLEN
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-08CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE ELIZABETH ALLEN on 2020-01-17
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-01-25PSC04Change of details for Mr Stan Pawluczyk as a person with significant control on 2019-01-25
2019-01-25CH01Director's details changed for Mr Stan Pawluczyk on 2019-01-25
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM 2Nd Floor, 27 the Crescent King Street Leicester LE1 6RX
2013-02-25AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0117/02/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0117/02/11 ANNUAL RETURN FULL LIST
2010-09-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Stan Pawluczyk on 2010-02-18
2009-11-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-29363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-07-02AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-05363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-10363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LE1 6RX
2005-12-12288bSECRETARY RESIGNED
2005-04-18288cSECRETARY'S PARTICULARS CHANGED
2005-04-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2005-03-1888(2)RAD 10/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288bSECRETARY RESIGNED
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAMILTON PROJECTS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON PROJECTS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON PROJECTS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON PROJECTS (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON PROJECTS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON PROJECTS (EUROPE) LIMITED
Trademarks

Trademark applications by HAMILTON PROJECTS (EUROPE) LIMITED

HAMILTON PROJECTS (EUROPE) LIMITED is the Original Applicant for the trademark Image for mark UK00003076975 HAPPI ™ (UK00003076975) through the UKIPO on the 2014-10-14
Trademark classes: Preserved, dried and cooked fruits and vegetables; jellies, jams, compotes, fruit preserves; fruit and vegetable spreads; fruit chips; tinned fruit; fruit desserts; fruit-based snack food. Fresh fruits, nuts, vegetables and herbs; apples and apple trees; seeds, natural plants and flowers. Non-alcoholic drinks; fruit drinks and fruit juices; syrups for making beverages; non-alcoholic ciders, beers and wines.
Income
Government Income
We have not found government income sources for HAMILTON PROJECTS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAMILTON PROJECTS (EUROPE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON PROJECTS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON PROJECTS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON PROJECTS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1RJ