HAMILTON COMPASS LIMITED

Company summary

Company number: 02627868
Status: ACTIVE
Incorporated / age: 4 July 199135 years
Registered office: Sandyway Cottage Sandy Lane, Holmeswood, Ormskirk, L40 1UF, England
Accounts due: 31 January 2028
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Roderick Ross ACTIVE	Director	31 Jul 2023		England	March 1951	Sandyway Cottage, Sandy Lane, Holmeswood, Ormskirk, L40 1UF, England
MACKAY, Teresita ACTIVE	Director	22 Sep 2021		England	January 1962	Sandyway Cottage, Sandy Lane, Holmeswood, Ormskirk, L40 1UF, England
BRUCE, Mark RESIGNED	Secretary	04 Jul 1991	17 Sep 1999			The Oakes, 36 Manor Drive, Upton, Wirral, CH49 6JF
MACKAY, Teresita RESIGNED	Secretary	07 Nov 2007	22 Sep 2021			First Floor, 67 Church Road, Hove, BN3 2BD, England
SHERLOCK, Subin RESIGNED	Secretary	17 Sep 1999	07 Nov 2007			3 Rathmore Drive, Prenton, Merseyside, CH43 2HD
BRUCE, Mark RESIGNED	Director	16 Feb 1996	17 Sep 1999		July 1961	The Oakes, 36 Manor Drive, Upton, Wirral, CH49 6JF
MACKAY, Roderick Ross RESIGNED	Director	01 Jul 2010	22 Sep 2021	England	March 1951	First Floor, 67 Church Road, Hove, BN3 2BD, England
MACKAY, Roderick Ross RESIGNED	Director	04 Jul 1991	10 Apr 2006		March 1951	3 Rathmore Drive, Prenton, Merseyside, CH43 2HD
AEROCORP LIMITED RESIGNED	Director	10 Apr 2006	01 Jul 2010			48 Hamilton Street, Birkenhead, Merseyside, CH41 5AE

Created	Status	Filings
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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