R.HAMILTON & CO. LIMITED

Company number 00941624 ·

Active

1 active / 3 ceased · persons with significant control

Hamilton & Co Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-02
Correspondence address
Unit 10, Carrick Business Centre, 4-5 Bonville Road, Brislington, Bristol, BS4 5NZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12356102
Country registered
England And Wales

Mrs Alison Margaret Hoggarth Hamilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-22
Ceased on
2021-11-02
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

Mr Ian Hamilton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-22
Ceased on
2021-11-02
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

Mr Roderick Hamilton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-05-22
Date of birth
January 1928
Nationality
British
Country of residence
England
Correspondence address
1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom