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Hamilton Gas Products Limited

Hamilton Gas Products Limited is an active company incorporated on 14 February 2005 with the registered office located in Bangor, County Down. Hamilton Gas Products Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI053912
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 14 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (12 days remaining)
Address
7 Balloo Crescent
Bangor
BT19 7WP
Northern Ireland
Same address for the past 5 years
Telephone
02891461111
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in Northern Ireland • Born in Apr 1971
Director • British • Lives in Northern Ireland • Born in Jun 1973
Director • Ceo Calor Ireland • British • Lives in Ireland • Born in Jun 1976
Director • Accountant • British • Lives in Northern Ireland • Born in Nov 1979
Mr Richard Mark Hamilton
PSC • British • Lives in Northern Ireland • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Properties Bangor Limited
Claire Caroline Horne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£226.3K
Decreased by £206.62K (-48%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£2.52M
Decreased by £541.39K (-18%)
Total Liabilities
-£1.25M
Decreased by £391.95K (-24%)
Net Assets
£1.26M
Decreased by £149.44K (-11%)
Debt Ratio (%)
50%
Decreased by 4.01% (-7%)
Latest Activity
Alastair Hamilton (PSC) Appointed
6 Months Ago on 6 Mar 2025
Claire Caroline Horne (PSC) Appointed
6 Months Ago on 6 Mar 2025
Richard Mark Hamilton (PSC) Appointed
6 Months Ago on 6 Mar 2025
Duncan Osborne Resigned
6 Months Ago on 6 Mar 2025
Mr Richard Mark Hamilton Appointed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 22 Sep 2023
Mark O'leary Resigned
2 Years 3 Months Ago on 20 Jun 2023
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Documents
Notification of Alastair Hamilton as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Withdrawal of a person with significant control statement on 11 March 2025
Submitted on 11 Mar 2025
Notification of Richard Mark Hamilton as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Notification of Claire Caroline Horne as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Duncan Osborne as a director on 6 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Richard Mark Hamilton as a director on 6 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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