APG HAMILTON SQUARE LIMITED

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APG HAMILTON SQUARE LIMITED

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Key Data

Status

Active

Company No.

10665363

Incorporation date

13/03/2017

Size

Dormant

Contacts

Registered address

Registered address

116 Duke Street, Liverpool, Merseyside L1 5JWCopy
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Latest events (Record since 13/03/2017)
dot icon31/03/2026
Termination of appointment of Thomas Robert Muir as a director on 2026-02-01
dot icon31/03/2026
Appointment of Mr Thomas Robert Muir as a director on 2026-02-01
dot icon31/03/2026
Cessation of Thomas Robert Muir as a person with significant control on 2026-02-01
dot icon31/03/2026
Notification of Thomas Robert Muir as a person with significant control on 2026-02-01
dot icon31/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon27/02/2026
Accounts for a dormant company made up to 2025-04-30
dot icon30/04/2025
Accounts for a dormant company made up to 2024-04-30
dot icon23/04/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon24/12/2024
Compulsory strike-off action has been discontinued
dot icon21/12/2024
Total exemption full accounts made up to 2023-04-30
dot icon03/08/2024
Compulsory strike-off action has been suspended
dot icon02/07/2024
First Gazette notice for compulsory strike-off
dot icon21/03/2024
Confirmation statement made on 2024-02-28 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon02/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon13/07/2022
Resolutions
dot icon13/07/2022
Memorandum and Articles of Association
dot icon29/06/2022
Satisfaction of charge 106653630002 in full
dot icon29/06/2022
Satisfaction of charge 106653630001 in full
dot icon27/06/2022
Registration of charge 106653630003, created on 2022-06-24
dot icon27/06/2022
Registration of charge 106653630004, created on 2022-06-24
dot icon01/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon03/06/2021
Registration of charge 106653630001, created on 2021-05-25
dot icon03/06/2021
Registration of charge 106653630002, created on 2021-05-25
dot icon18/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon18/03/2021
Cessation of Accelerate Property Group Limited as a person with significant control on 2021-02-23
dot icon18/03/2021
Notification of Thomas Robert Muir as a person with significant control on 2021-02-23
dot icon04/02/2021
Resolutions
dot icon03/02/2021
Cessation of Philip David Harrison as a person with significant control on 2021-02-03
dot icon03/02/2021
Notification of Accelerate Property Group Limited as a person with significant control on 2021-02-03
dot icon03/02/2021
Termination of appointment of Philip David Harrison as a director on 2021-02-03
dot icon03/02/2021
Appointment of Mr Thomas Robert Muir as a director on 2021-02-03
dot icon07/05/2020
Accounts for a dormant company made up to 2020-04-30
dot icon06/05/2020
Previous accounting period shortened from 2021-03-31 to 2020-04-30
dot icon04/05/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon29/04/2019
Confirmation statement made on 2019-04-26 with updates
dot icon09/04/2019
Accounts for a dormant company made up to 2019-03-31
dot icon13/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon13/11/2018
Resolutions
dot icon08/11/2018
Notification of Philip David Harrison as a person with significant control on 2018-11-07
dot icon08/11/2018
Cessation of Michael John Norcross as a person with significant control on 2018-11-07
dot icon08/11/2018
Appointment of Mr Philip David Harrison as a director on 2018-11-07
dot icon08/11/2018
Termination of appointment of Michael John Norcross as a director on 2018-11-07
dot icon22/05/2018
Confirmation statement made on 2018-04-26 with no updates
dot icon04/05/2018
Cessation of Paul Francis Bradley as a person with significant control on 2017-03-13
dot icon04/05/2018
Cessation of Anthony William Bradley as a person with significant control on 2017-03-13
dot icon02/05/2018
Cessation of James Anthony Bradley as a person with significant control on 2017-03-13
dot icon01/05/2018
Cessation of A Person with Significant Control as a person with significant control on 2017-04-25
dot icon30/04/2018
Notification of Michael John Norcross as a person with significant control on 2017-04-26
dot icon27/04/2017
Confirmation statement made on 2017-04-26 with updates
dot icon26/04/2017
Termination of appointment of Philip David Harrison as a director on 2017-04-25
dot icon26/04/2017
Appointment of Mr Michael John Norcross as a director on 2017-04-25
dot icon25/04/2017
Resolutions
dot icon13/03/2017
Termination of appointment of Paul Francis Bradley as a director on 2017-03-13
dot icon13/03/2017
Termination of appointment of Anthony William Bradley as a director on 2017-03-13
dot icon13/03/2017
Termination of appointment of James Anthony Bradley as a director on 2017-03-13
dot icon13/03/2017
Appointment of Mr Philip David Harrison as a director on 2017-03-13
dot icon13/03/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£90.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
90.00
-
2022
0
1.01K
-
0.00
90.00
-
2022
0
1.01K
-
0.00
90.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.01K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norcross, Michael John
Director
25/04/2017 - 07/11/2018
35
Harrison, Philip David
Director
13/03/2017 - 25/04/2017
118
Harrison, Philip David
Director
07/11/2018 - 03/02/2021
118
Muir, Thomas Robert
Director
03/02/2021 - 01/02/2026
75
Muir, Thomas Robert
Director
01/02/2026 - Present
75

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About APG HAMILTON SQUARE LIMITED

APG HAMILTON SQUARE LIMITED is an(a) Active company incorporated on 13/03/2017 with the registered office located at 116 Duke Street, Liverpool, Merseyside L1 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APG HAMILTON SQUARE LIMITED?

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APG HAMILTON SQUARE LIMITED is currently Active. It was registered on 13/03/2017 .

Where is APG HAMILTON SQUARE LIMITED located?

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APG HAMILTON SQUARE LIMITED is registered at 116 Duke Street, Liverpool, Merseyside L1 5JW.

What does APG HAMILTON SQUARE LIMITED do?

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APG HAMILTON SQUARE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for APG HAMILTON SQUARE LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Thomas Robert Muir as a director on 2026-02-01.