HAMILTON GRANT SOFTWARE LTD.

Key Data

Status

Active

Company No.

01513284

Incorporation date

20/08/1980

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/06/2023)

29/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

23/08/2024

Director's details changed for Chetan Parmar on 2024-08-23

View PDF (2 pages)

23/08/2024

Director's details changed for Lee Clifford Wall on 2024-08-23

View PDF (2 pages)

23/08/2024

Director's details changed for Ms Emma West on 2024-08-23

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

12/07/2024

Registered office address changed from First Floor, Unit 50 Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England to Blackbrook Hall London Road Lichfield WS14 0PS on 2024-07-12

View PDF (1 pages)

14/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

14/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

20/07/2023

Notification of Foodchain Id Technical Services Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

20/07/2023

Cessation of Hamilton Grant Holdings Limited as a person with significant control on 2023-07-20

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

14/06/2023

Termination of appointment of Brad Riemenapp as a director on 2023-05-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pickles, Jonathan Bradleigh	Director	03/12/2018 - 25/08/2021	4
West, Emma	Director	25/08/2021 - Present	4
Riemenapp, Brad	Director	25/08/2021 - 24/05/2023	4
Wall, Lee Clifford	Director	25/08/2021 - Present	4
Pickles, Daniel Stuart	Director	03/12/2018 - 25/08/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAMILTON GRANT SOFTWARE LTD.

HAMILTON GRANT SOFTWARE LTD. is an(a) Active company incorporated on 20/08/1980 with the registered office located at Blackbrook Hall, London Road, Lichfield WS14 0PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON GRANT SOFTWARE LTD.?

HAMILTON GRANT SOFTWARE LTD. is currently Active. It was registered on 20/08/1980 .

Where is HAMILTON GRANT SOFTWARE LTD. located?

HAMILTON GRANT SOFTWARE LTD. is registered at Blackbrook Hall, London Road, Lichfield WS14 0PS.

What does HAMILTON GRANT SOFTWARE LTD. do?

HAMILTON GRANT SOFTWARE LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HAMILTON GRANT SOFTWARE LTD.?

The latest filing was on 29/08/2025: Accounts for a small company made up to 2024-12-31.