OpenRegistry

HAMILTON POW-R-SAFE SYSTEMS LIMITED

Active
02639325·incorporated 1991-08-20

HAMILTON POW-R-SAFE SYSTEMS LIMITED is an active UK private limited company, incorporated on 20 August 1991 at Companies House (number 02639325; OpenRegistry canonical ID GB-02639325-hamilton-pow-r-safe-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8 active companies registered in Holmewood Chesterfield, Derbyshire (postcode S42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-20
Registered Address
1 PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD CHESTERFIELD, DERBYSHIRE, S42 5UW
SIC
46900 — Non-specialised wholesale trade
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON POW-R-SAFE SYSTEMS LIMITED has 1 person with significant control on file:

  • Marsons Holdings Ltd (England reg. 15945046). Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Marson born 1968 resident in England, British national. Notified 2018-12-11. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Stephen Light born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Holmewood Chesterfield: