Hamilton Woods Associates Limited

Company Name	Hamilton Woods Associates Limited
Directors	Deborah Louise Bottomley and James Bradley Wood
Company Status	Active
Company Number	11095808
Category	Private Limited Company
Incorporation Date	5 December 2017(6 years, 4 months ago)
Previous Name	UNIQ Search Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Deborah Louise Bottomley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield West Yorkshire HD1 2BB

Director Name	James Bradley Wood
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield West Yorkshire HD1 2BB

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Kelvin John Locke
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(same day as company formation)
Role	Recruiter
Country of Residence	England
Correspondence Address	16a Market Avenue Huddersfield West Yorkshire HD1 2BB

Director Name	Mr Colin Mullaney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Market Avenue Huddersfield West Yorkshire HD1 2BB

Director Name	Mr Vijay Ranjit Patel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Carnation Road Loughborough LE11 2UU

Location

Registered Address	16a Market Avenue Huddersfield West Yorkshire HD1 2BB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

5 May 2021	Delivered on: 6 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

15 August 2023	Change of share class name or designation (2 pages)
15 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 August 2023	Termination of appointment of Vijay Ranjit Patel as a director on 2 August 2023 (1 page)
14 April 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
5 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 September 2022	Change of share class name or designation (2 pages)
1 June 2022	Director's details changed for Mr Vijay Ranjit Patel on 1 June 2022 (2 pages)
26 April 2022	Memorandum and Articles of Association (12 pages)
26 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
15 March 2022	Appointment of James Bradley Wood as a director on 2 February 2022 (2 pages)
18 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 May 2021	Registration of charge 110958080001, created on 5 May 2021 (21 pages)
8 April 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 May 2020	Memorandum and Articles of Association (13 pages)
20 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2020	Change of share class name or designation (2 pages)
6 May 2020	Particulars of variation of rights attached to shares (2 pages)
27 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 May 2019	Appointment of Mr Vijay Ranjit Patel as a director on 30 May 2019 (2 pages)
30 May 2019	Termination of appointment of Kelvin John Locke as a director on 30 May 2019 (1 page)
22 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 (3 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
14 March 2019	Termination of appointment of Colin Mullaney as a director on 14 March 2019 (1 page)
14 March 2019	Appointment of Mrs Deborah Louise Bottomley as a director on 14 March 2019 (2 pages)
18 February 2019	Notification of Key Selection Limited as a person with significant control on 15 August 2018 (2 pages)
18 February 2019	Cessation of Colin Mullaney as a person with significant control on 15 August 2018 (1 page)
18 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
24 January 2018	Statement of capital following an allotment of shares on 5 December 2017 GBP 100 (4 pages)
16 January 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
14 December 2017	Notification of Colin Mullaney as a person with significant control on 5 December 2017 (2 pages)
14 December 2017	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 16a Market Avenue Huddersfield West Yorkshire HD1 2BB on 14 December 2017 (1 page)
14 December 2017	Appointment of Kelvin John Locke as a director on 5 December 2017 (2 pages)
14 December 2017	Termination of appointment of Jonathon Charles Round as a director on 5 December 2017 (1 page)
14 December 2017	Appointment of Mr Colin Mullaney as a director on 5 December 2017 (2 pages)
14 December 2017	Cessation of York Place Company Nominees Limited as a person with significant control on 5 December 2017 (1 page)
5 December 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-05 GBP 1 (22 pages)
5 December 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-05 GBP 1 (22 pages)

Hamilton Woods Associates Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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