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Hamilton Hay Van Jonker Limited

Hamilton Hay Van Jonker Limited is an active company incorporated on 24 June 2024 with the registered office located in Glasgow, City of Glasgow. Hamilton Hay Van Jonker Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC814371
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
5 Florence Street
Glasgow
G5 0YX
Scotland
Address changed on 27 Aug 2024 (1 year ago)
Previous address was Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Sep 1982 • Architect
PSC • Director • British • Lives in UK • Born in Nov 1974 • Architect
PSC • Director • British • Lives in Scotland • Born in Mar 1987 • Architect
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoskins Architects Group Limited
Thomas Hamilton and Nicholas Van Jonker are mutual people.
Active
Glasgow City Heritage Trust
Melanie Hay is a mutual person.
Active
Gareth Hoskins Architects Limited
Thomas Hamilton and Nicholas Van Jonker are mutual people.
Liquidation
Financials
Hamilton Hay Van Jonker Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Ms Melanie Hay Details Changed
2 Months Ago on 11 Jul 2025
Ms Melanie Hay (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Ms Melanie Hay Details Changed
2 Months Ago on 10 Jul 2025
Ms Melanie Hay (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
1 Year Ago on 27 Aug 2024
Melanie Hay (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Ms Melanie Hay Appointed
1 Year 2 Months Ago on 4 Jul 2024
Incorporated
1 Year 2 Months Ago on 24 Jun 2024
Name changed from Hamilton Van Jonker Limited
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Change of details for Ms Melanie Hay as a person with significant control on 10 July 2025
Submitted on 17 Jul 2025
Director's details changed for Ms Melanie Hay on 10 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 14 Jul 2025
Director's details changed for Ms Melanie Hay on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Ms Melanie Hay as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 27 Aug 2024
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 5 Florence Street Glasgow G5 0YX on 27 August 2024
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 5 Jul 2024
Appointment of Ms Melanie Hay as a director on 4 July 2024
Submitted on 4 Jul 2024
Notification of Melanie Hay as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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