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Hamilton Grant Software Ltd.

Private Limited Company

Hamilton Grant Software Ltd.
First Floor, Unit 50 Drayton House Drayton Manor Business Park
Coleshill Road
Tamworth
Staffordshire
B78 3TL
Company NameHamilton Grant Software Ltd.
Company StatusActive
Company Number01513284
Incorporation Date20 August 1980 (43 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesFormat Computer Rentals Limited and Software Unlimited Limited
Current Directors4
Business IndustryInformation and Communication
Business ActivityInformation Technology Consultancy Activities
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December
Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Contact

Registered AddressFirst Floor, Unit 50 Drayton House Drayton Manor Business Park
Coleshill Road
Tamworth
Staffordshire
B78 3TL
Shared Address This company doesn't share its address with any other companies
ConstituencyTamworth
RegionWest Midlands
CountyStaffordshire
Built Up AreaTamworth
ParishDrayton Bassett

Accounts & Returns

Accounts Year End31 December
CategorySmall
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 1 week from now)

Director Overview

Current

4

Retired

6

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (7222)Other software consultancy and supply
SIC 2007 (62020)Information technology consultancy activities

Event History

14 October 2023Accounts for a small company made up to 31 December 2022
20 July 2023Notification of Foodchain Id Technical Services Limited as a person with significant control on 20 July 2023
20 July 2023Cessation of Hamilton Grant Holdings Limited as a person with significant control on 20 July 2023
3 July 2023Confirmation statement made on 27 June 2023 with updates
14 June 2023Termination of appointment of Brad Riemenapp as a director on 24 May 2023

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

1
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