Introduction
Watch Company
H
HAMILTON MATLOCK LIMITED
HAMILTON MATLOCK LIMITED is an active company incorporated on 29 January 2024 with the registered office located in Redcar. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. HAMILTON MATLOCK LIMITED was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15450482
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 29 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 January 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 11 February 2026
For period ending 28 January 2026
Address
The Wilton Centre Wilton Redcar, TS10 4RF,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 29 January 2024To: 12 December 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BLACK, Karen
ActiveWilton, RedcarTS10 4RF
Born September 1985
Director
Appointed 12 Dec 2024
BLACK, Karen
Wilton, RedcarTS10 4RF
Born September 1985
Director
12 Dec 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 29 Jan 2024
Resigned 07 May 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
29 Jan 2024
Resigned 07 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Karen Black
ActiveWilton, RedcarTS10 4RF
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2024
Miss Karen Black
Wilton, RedcarTS10 4RF
Born September 1985
Ownership of shares 75 to 100 percent
12 Dec 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Ceased 07 May 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Ceased 07 May 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025
12 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024