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Hamilton Chess (Windsor) Limited

Hamilton Chess (Windsor) Limited is a dormant company incorporated on 25 January 2005 with the registered office located in Camberley, Hampshire. Hamilton Chess (Windsor) Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
05342447
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (7 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 17 Nov 2025 (20 days ago)
Previous address was Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England
Telephone
01753624000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • Executive Chairman • British • Lives in UK • Born in Jul 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Stirling Ackroyd Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Stirling Ackroyd Group Limited (PSC) Details Changed
20 Days Ago on 17 Nov 2025
Registered Address Changed
20 Days Ago on 17 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Julian Matthew Irby Resigned
1 Year 6 Months Ago on 15 May 2024
Mr Paul Leonard Aitchison Appointed
1 Year 10 Months Ago on 29 Jan 2024
Mr Peter Kavanagh Appointed
1 Year 10 Months Ago on 29 Jan 2024
Mr Michael Brian Cook Appointed
1 Year 10 Months Ago on 29 Jan 2024
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Documents
Change of details for Stirling Ackroyd Group Limited as a person with significant control on 17 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 30 November 2025 with no updates
Submitted on 3 Dec 2025
Registered office address changed from Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 17 November 2025
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
Submitted on 16 May 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Statement of company's objects
Submitted on 26 Feb 2024
Repayment History
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