Menna Overview
Here’s a quick overview of THE HAMILTON PEN COMPANY LIMITED 👀 — a Gloucester based business that started in 2011.
THE HAMILTON PEN COMPANY LIMITED
- Company statusactive
- Company No07562479
- Age15 years 8 months Incorporated 14 March 2011
- Officers2
Address
East Leigh, Corse Lawn, Gloucester, GL19 4LY, England
THE HAMILTON PEN COMPANY LIMITED is an active company incorporated on 14 March 2011 and based in Gloucester, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
4 Months Ago on 07 Jul 2026
Memorandum Articles
4 Months Ago on 07 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 07 Jul 2026
Resolution
4 Months Ago on 07 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 07 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 16 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Tracy Ann | director | Aug 1976 | 20 Apr 2025 |
| SIMPSON-STERN, Nigel | director | May 1961 | 14 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracy Ann Owen | Aug 1976 | 01 Apr 2025 |
| Mr Nigel Simpson-Stern | May 1961 | 06 Apr 2016 |
Related Companies
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OWEN, Tracy Ann are mutual persons.
OWEN, Tracy Ann are mutual persons.
OWEN, Tracy Ann are mutual persons.
SIMPSON-STERN, Nigel are mutual persons.
SIMPSON-STERN, Nigel are mutual persons.
SIMPSON-STERN, Nigel are mutual persons.
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Here’s a quick overview of THE HAMILTON PEN COMPANY LIMITED 👀 — a Gloucester based business that started in 2011.