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Companies House/Lichfield/Company profile

HAMILTON GRANT SOFTWARE LTD.

Active
01513284·incorporated 1980-08-20

HAMILTON GRANT SOFTWARE LTD. is an active UK private limited company, incorporated on 20 August 1980 at Companies House (number 01513284; OpenRegistry canonical ID GB-01513284-hamilton-grant-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-08-20
Registered Address
BLACKBROOK HALL, LONDON ROAD, LICHFIELD, WS14 0PS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON GRANT SOFTWARE LTD. has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Hamilton Grant Holdings Limited (England And Wales reg. 10050067). Notified 2016-04-06. Ceased 2023-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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