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Companies House/Clwyd/Company profile

HAMILTON ALLEN ASSOCIATES LIMITED

Active
03842464·incorporated 1999-09-16

HAMILTON ALLEN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 16 September 1999 at Companies House (number 03842464; OpenRegistry canonical ID GB-03842464-hamilton-allen-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 76 active companies registered in Clwyd (postcode LL29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-16
Registered Address
14 PENRHYN ROAD, COLWYN BAY, CLWYD, LL29 8LG
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON ALLEN ASSOCIATES LIMITED has 3 persons with significant control on file:

  • Mr Stephen Allen Jones born 1963 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • 75point3 Limited (Uk reg. 04493724). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Mark Alexander Bonsall born 1974 resident in Wales, British national. Notified 2020-02-20.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Hamilton Porter born 1962 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-10-31.
    • Has significant influence or control
  • Mr Anthony Morris Jones born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-08-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Clwyd: