Register entry · No. 08269014
HAMILTON SECURITY SYSTEMS LTD.
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £12,438.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
37 Lon Y Mes, Abergele, Conwy, LL22 7JG
As filed with Companies House. -
Nature of business
- 80200 Security systems service activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Nov 2027
- Last made up to
- 25 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAMILTON SECURITY SYSTEMS LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £40,821 | £12,438 | 2 |
| 31 Oct 2024 | not published | not published | £35,248 | £3,534 | 2 |
| 31 Oct 2023 | not published | not published | £57,606 | £28,625 | 2 |
| 31 Oct 2022 | not published | not published | £42,644 | £28,925 | 2 |
| 31 Oct 2021 | not published | not published | £48,252 | £37,833 | 2 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hamilton Stewart-Ball | Director | 25 Oct 2012 | — | September 1949 | British · Wales |
| David Grant Watson | Director | 19 May 2015 | — | July 1983 | British · Wales |
| Stephanie Joy Watson | Director | 3 Feb 2017 | — | September 1981 | British · Wales |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Stephanie Joy Watson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | September 1981 | British · Wales |
| Mr David Grant Watson | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1983 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAMILTON SECURITY SYSTEMS LTD. still trading?
The register shows HAMILTON SECURITY SYSTEMS LTD. as active.
What does HAMILTON SECURITY SYSTEMS LTD. do?
It files the industry code 80200 (Security systems service activities).
When was HAMILTON SECURITY SYSTEMS LTD. set up?
It was incorporated on 25 October 2012.
When are HAMILTON SECURITY SYSTEMS LTD.'s accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is HAMILTON SECURITY SYSTEMS LTD.'s next confirmation statement due?
By 8 November 2027.
Who runs HAMILTON SECURITY SYSTEMS LTD.?
HAMILTON SECURITY SYSTEMS LTD. has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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