HAMILCOURT INDUSTRIAL HOLDINGS LIMITED

Profile HAMILCOURT INDUSTRIAL HOLDINGS LIMITED

Actual on 01.04.2021
Company name
HAMILCOURT INDUSTRIAL HOLDINGS LIMITED
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Company number
01518285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 September 1980
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
297 RICHMOND ROAD, KINGSTON ON THAMES, SURREY, KT2 5QU
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PSC and Officers HAMILCOURT INDUSTRIAL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HARCOURT-JONES, Phillip Peter Lewis
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: 297 Richmond Road, Kingston On Thames, Surrey, KT2 5QU
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
HARCOURT-JONES, Valerie June
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: 297 Richmond Road, Kingston On Thames, Surrey, KT2 5QU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
HARCOURT-JONES, Catherine Novello
Status: Not active
Resigned on: Monday, 23 August 1999
Correspondence address: 6 Tynamara, Kingston Upon Thames, Surrey, KT1 2NG
Role: Secretary
HARCOURT-JONES, David Lewis
Status: Not active
Resigned on: Saturday, 06 December 1997
Correspondence address: 6 Tynamara, Kingston Upon Thames, Surrey, KT1 2NG
Nationality: British
Date of birth: March 1906
Role: Director
Occupation: Garage Proprietor
HARCOURT-JONES, Brian Lewis Thomas
Status: Not active
Resigned on: Wednesday, 01 May 2019
Correspondence address: 103 Eastwick Park Avenue, Bookham, Leatherhead, England, Surrey, KT23 3NH
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
HARCOURT-JONES, Peter David
Status: Not active
Appointed on: Monday, 23 August 1999
Resigned on: Wednesday, 03 July 2019
Correspondence address: 1 Kidborough Down, Off Grove Side, Great Bookham, Surrey, KT23 4LG
Nationality: British
Role: Secretary
Occupation: Company Director
HARCOURT-JONES, Peter David
Status: Not active
Resigned on: Wednesday, 03 July 2019
Correspondence address: 1 Kidborough Down, Off Grove Side, Great Bookham, Surrey, KT23 4LG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Brian Lewis Thomas Harcourt-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: March 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter David Harcourt-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Phillip Peter Lewis Harcourt-Jones
Status: Active
Notified on: Monday, 02 November 2020
Correspondence address: Surrey
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Valerie June Harcourt-Jones
Status: Active
Notified on: Monday, 17 June 2019
Correspondence address: Surrey
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Brian Lewis Thomas Harcourt-Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: March 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter David Harcourt-Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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