Introduction
Watch Company
H
HAMILTON WINES LTD
HAMILTON WINES LTD is an active company incorporated on 12 January 2021 with the registered office located in Hillingdon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 1 other business activity. HAMILTON WINES LTD was registered 5 years ago.(SIC: 47110, 47240)
Status
active
Active since 5 years ago
Company No
13128061
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
1 Agincourt Villas Uxbridge Road Hillingdon, UB10 0NX,
Previous Addresses
36 Hamilton Road Brentford TW8 0QE England
From: 12 January 2021To: 26 November 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHATIA, Harvinder Singh
ActiveBulstrode Gardens, HounslowTW3 3AJ
Born January 1960
Director
Appointed 12 Jan 2021
BHATIA, Harvinder Singh
Bulstrode Gardens, HounslowTW3 3AJ
Born January 1960
Director
12 Jan 2021
Active
SINGH, Moin
ActiveDevon Waye, HounslowTW5 0NE
Born January 1969
Director
Appointed 12 Jan 2021
SINGH, Moin
Devon Waye, HounslowTW5 0NE
Born January 1969
Director
12 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Harvinder Singh Bhatia
ActiveBulstrode Gardens, HounslowTW3 3AJ
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Mr Harvinder Singh Bhatia
Bulstrode Gardens, HounslowTW3 3AJ
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2021
Active
Mr Moin Singh
ActiveDevon Waye, HounslowTW5 0NE
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Mr Moin Singh
Devon Waye, HounslowTW5 0NE
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
14
Description
Type
Date Filed
Document
28 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2024
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2022
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021