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Company Information for

HAMILTON WORLDWIDE HOLDINGS, INC.

1013 CENTRE ROAD, WILMINGTON, NEWCASTLE 19805, U.S.A., UNITED STATES,
Company Registration Number
FC020993
Converted/Closed
Converted / Closed

Company Overview

About Hamilton Worldwide Holdings, Inc.
HAMILTON WORLDWIDE HOLDINGS, INC. was founded on 1997-05-22 and has its registered office in Newcastle 19805. The organisation's status is listed as "Converted / Closed". Hamilton Worldwide Holdings, Inc. is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMILTON WORLDWIDE HOLDINGS, INC.
 
Legal Registered Office
1013 CENTRE ROAD
WILMINGTON
NEWCASTLE 19805
U.S.A.
UNITED STATES
 
Filing Information
Company Number FC020993
Company ID Number FC020993
Date formed 1997-05-22
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-01-03
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-19 00:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON WORLDWIDE HOLDINGS, INC.
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Company Officers of HAMILTON WORLDWIDE HOLDINGS, INC.

Current Directors
Officer Role Date Appointed
JAMES DUANE LIGGETT
 Company Secretary 1998-04-15
JOHN RODERICK CHARLES MACARTHUR
 Director 1998-04-15
SOLANGE DOMINIQUE MACARTHUR
 Director 1998-04-15
RICHARD WARREN TINBERG
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HEBERT
 Director 2009-06-12 2009-09-22
GREGOIRE CHRISTIAN RODERICK BRUCE MACARTHUR
 Director 1998-04-15 2001-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DUANE LIGGETT THE ASHTON-DRAKE GALLERIES,LTD. Company Secretary 1993-07-14 CURRENT 1993-01-01 Converted / Closed
SOLANGE DOMINIQUE MACARTHUR THE ASHTON-DRAKE GALLERIES,LTD. Director 1993-07-14 CURRENT 1993-01-01 Converted / Closed
RICHARD WARREN TINBERG THE ASHTON-DRAKE GALLERIES,LTD. Director 2004-03-12 CURRENT 1993-01-01 Converted / Closed
RICHARD WARREN TINBERG THE BRADFORD EXCHANGE,LTD Director 2004-03-12 CURRENT 1993-01-01 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
2014-07-07OSDS01BR004421 BRANCH CLOSED FC020993 COMPANY CLOSED 31/12/2013
2013-11-20AAFULL ACCOUNTS MADE UP TO 03/01/13
2013-06-19OSAP05TRANSACTION OSAP05- BR004421 PERSON AUTHORISED TO REPRESENT APPOINTED 10/06/2013 SIMON MELLINGER -- ADDRESS: 1 CASTLE YARD, RICHMOND, SURREY, TW10 6TF, ENGLAND
2013-06-19OSAP07TRANSACTION OSAP07- BR004421 PERSON AUTHORISED TO ACCEPT APPOINTED 10/06/2013 SIMON MELLINGER -- ADDRESS: 1 CASTLE YARD, RICHMOND, SURREY, TW10 6TF, ENGLAND
2013-06-19OSTM03TRANSACTION OSTM03- BR004421 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2013 NIGEL KENDRICK
2013-06-19OSTM03TRANSACTION OSTM03- BR004421 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2013 NIGEL KENDRICK
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/12/11
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SOLANGE DOMINIQUE MACARTHUR / 17/06/2011
2011-07-26OSTM03TRANSACTION OSTM03- BR004421 PERSON AUTHORISED TO ACCEPT TERMINATED 30/04/2011 WALTER TISCHHAUSER
2011-07-26OSAP05TRANSACTION OSAP05- BR004421 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2011 MARGARET GERALDINE OSTOJIC -- ADDRESS: 1 CASTLE YARD, RICHMOND, SURREY, TW10 6TF, ENGLAND
2011-07-26OSAP05TRANSACTION OSAP05- BR004421 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2011 SASCHA WEBER -- ADDRESS: 1 CASTLE YARD, RICHMOND, SURREY, TW10 6TF, ENGLAND
2011-07-26OSAP07TRANSACTION OSAP07- BR004421 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2011 SASCHA WEBER -- ADDRESS: 1 CASTLE YARD, RICHMOND, SURREY, TW10 6TF, ENGLAND
2010-11-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEBERT
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03BR6TRANSACTION BR6- BR004421 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/11/2001 TRACEY HELEN WORDLEY
2009-07-03BR6TRANSACTION BR6- BR004421 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/01/2002 NIGEL KENDRICK -- ADDRESS :7 LONDLANES, CHURCH CROOKHAM, HANTS, GU13 02B
2009-07-03BR4DIRECTOR APPOINTED RICHARD HEBERT
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17BR4DIR RESIGNED 18/11/01 MACARTHUR GREGOIRE CHRISTIAN RODERICK BRUC
2006-08-17BR4DIR APPOINTED 12/03/04 TINBERG RICHARD WARREN ILLINOIS USA
2006-08-17BR4DIR CHANGE IN PARTIC 10/03/05 MACARTHUR SOLANGE DOMINIQUE MARYLAND USA
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26BR6BR004421 PR PARTIC 01/06/00 TRACEY HELEN WORDLEY 83 COLEPARK ROAD TWICKENHAM MIDDSEX TW1 1HX
2000-06-28BR4DIR CHANGE IN PARTIC 01/06/00 GREGOIRE C R B MACARTHUR ANSONIA NEW YORK, USA
2000-06-28BR4DIR CHANGE IN PARTIC 01/06/00 SOLANGE D MACARTHUR WASHINGTON DC USA
2000-06-26BR6BR004421 PA APPOINTED 01/06/00 TRACEY HELEN WORDSLEY 1 CASTLE YARD RICHMOND, SURREY. TW10 6TF
2000-06-26BR6BR004421 PAR TERMINATED 31/05/00 BERNARD FRAZER
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-18225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-04-15BR1INITIAL BRANCH REGISTRATION
1998-04-15BR1-PARBR004421 PR APPOINTED MR WERNER PETER BIBERZELTENSTRASSE 12 CH-8853 LACHEN SWITZERLAND
1998-04-15BR1-PARBR004421 PR APPOINTED MR WALTER TISCHHAUSER MULIBACH STRASSE 39B 8617 MONCHALTORF SWITZERLAND
1998-04-15BR1-PARBR004421 PAR APPOINTED MR BERNARD FRAZER 1 CASTLE YARD RICHMOND SURREY TW10 6TF
1998-04-15BR1-BCHBR004421 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HAMILTON WORLDWIDE HOLDINGS, INC. 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 WORLDWIDE HOLDINGS, INC.
Intangible Assets
Patents
We have not found any records of HAMILTON WORLDWIDE HOLDINGS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON WORLDWIDE HOLDINGS, INC.
Trademarks
We have not found any records of HAMILTON WORLDWIDE HOLDINGS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON WORLDWIDE HOLDINGS, INC.. 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 (None Supplied) as HAMILTON WORLDWIDE HOLDINGS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON WORLDWIDE HOLDINGS, INC. 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 WORLDWIDE HOLDINGS, INC. 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 WORLDWIDE HOLDINGS, INC. 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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