R.HAMILTON & CO. LIMITED

Company summary

Company number: 00941624
Status: ACTIVE
Incorporated / age: 1 November 196857 years
Registered office: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 16 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Nature of business
Manufacture of other electrical equipment

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Alison Margaret Hoggarth ACTIVE	Secretary					1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
FRANCIES, James Kevin ACTIVE	Director	01 Aug 2026		United Kingdom	September 1972	C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
HAMILTON, Alison Margaret Hoggarth ACTIVE	Director	09 Mar 1992		United Kingdom	March 1953	1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
HAMILTON, Ian ACTIVE	Director			England	August 1964	1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
MCCOURT, Paul Alexander ACTIVE	Director	22 Dec 2017		England	December 1951	1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
SAVORY, Christopher Paul ACTIVE	Director	01 Mar 2001		United Kingdom	December 1964	1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
BERNIE, Anthony John RESIGNED	Director	01 Aug 2002	09 Jul 2004		May 1944	2 Grimsdyke Cottages, Old Redding, Harrow, Middlesex, HA3 6SF
BERRY, James Robert RESIGNED	Director	01 Jan 2013	21 Jul 2026	England	February 1980	C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
HAINES, Richard RESIGNED	Director	01 Mar 2001	15 Aug 2018	United Kingdom	September 1955	51 Wyville Road, Frome, Somerset, BA11 2BY
HAMILTON, Roderick RESIGNED	Director		18 Jul 2018	England	January 1928	Ireson House, Ireson Lane, Wincanton, Somerset, BA9 9LU
MILNE, William RESIGNED	Director	01 Jan 2005	28 Apr 2010		April 1943	107 Cale Way, West Hill, Wincanton, Somerset, BA9 9DB
POWER, Peter William RESIGNED	Director	16 Oct 1991	31 Dec 2001		October 1933	Upperleigh, Upton Scudamore, Warminster, Wilts, BA12 0AQ
PURNELL, John Michael RESIGNED	Director	24 Sep 1991	31 Dec 2000		June 1947	14 Gainsborough Drive, Sherborne, Dorset, DT9 6DR
WALKER, Paul William RESIGNED	Director	22 Dec 2017	22 Jun 2020	Wales	November 1957	1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
WILLIAMS, Gavin Philip RESIGNED	Director	22 Jun 2020	31 Dec 2023	United Kingdom	September 1973	1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

HAMILTON, Alison Margaret Hoggarth ACTIVE
Role: Secretary
Appointed on:
Address: 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

FRANCIES, James Kevin ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

HAMILTON, Alison Margaret Hoggarth ACTIVE
Role: Director
Appointed on: 09 Mar 1992
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

HAMILTON, Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1964
Address: 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

MCCOURT, Paul Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2017
Country of Residence: England
Date of birth: December 1951
Address: 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

SAVORY, Christopher Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 1984	Outstanding
16 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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