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Companies House/Liverpool/Company profile

APG HAMILTON SQUARE LIMITED

Active
10665363·incorporated 2017-03-13

APG HAMILTON SQUARE LIMITED is an active UK private limited company, incorporated on 13 March 2017 at Companies House (number 10665363; OpenRegistry canonical ID GB-10665363-apg-hamilton-square-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-13
Registered Address
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

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

Persons with significant control

APG HAMILTON SQUARE LIMITED has 1 person with significant control on file:

  • Mr Thomas Robert Muir born 1988 resident in United Kingdom, British national. Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Mr Philip David Harrison born 1963 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2021-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Norcross born 1963 resident in England, British national. Notified 2017-04-26. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Robert Muir born 1988 resident in England, British national. Notified 2021-02-23. Ceased 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Accelerate Property Group Limited (England And Wales reg. 10802643). Notified 2021-02-03. Ceased 2021-02-23.
    • Owns 75% or more of shares
  • Mr Paul Francis Bradley born 1994 resident in England, British national. Notified 2017-03-13. Ceased 2017-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Anthony Bradley born 1990 resident in England, British national. Notified 2017-03-13. Ceased 2017-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony William Bradley born 1991 resident in England, British national. Notified 2017-03-13. Ceased 2017-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

APG HAMILTON SQUARE LIMITED has previously traded as:

  • SUEIS LIMITED (until 2021-02-04)
  • SUGAR HUT EIS LIMITED (until 2018-11-13)
  • BBM HIRE LIMITED (until 2017-04-25)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: