Hamilton Stone Design (haywards Heath) Limited in Bristol, BS3 2ST

Description

Data updated on: 01-11-2023

Hamilton Stone Design (haywards Heath) Limited with Companies House Reg No. 04663045 has been operating on the market for twenty one years. The Private Limited Company is officially located at Suite 1, Liberty House, South Liberty Lane, Bristol and their postal code is BS3 2ST. This company switched its business name already three times. Before 2021 the company has been working on providing its services as Hamilton Stone Design (lindfield) but currently the company is listed under the name Hamilton Stone Design (haywards Heath) Limited. The company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Hamilton Stone Design (haywards Heath) Ltd filed its latest accounts for the financial year up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-02-11.

When it comes to this particular firm, many of director's obligations up till now have been done by Claire H. and Anthony H.. Within the group of these two individuals, Anthony H. has managed firm for the longest period of time, having been a part of company's Management Board since April 2003.

Previous company's names
Hamilton Stone Design (haywards Heath) Limited 2021-02-15
Hamilton Stone Design (lindfield) Limited 2021-02-11
Doh Projects Limited 2003-05-09
Innotv Limited 2003-02-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	11 692	9 471	36 674

Balance Sheet
Cash Bank In Hand	14 706	27 959	48 021
Cash Bank On Hand			48 021	25 004	85 796	41 906	66 607	10 529	223 878	303 384	310 751
Current Assets	66 820	67 346	141 271	70 147	132 631	102 319	139 238	66 877	277 871	372 402	364 740
Debtors	49 981	35 383	88 695	42 638	41 932	53 718	63 276	48 071	47 218	65 518	14 941
Net Assets Liabilities			36 674	1 568	35 394	19 535	98 870	82 682	188 043	211 353	225 113
Net Assets Liabilities Including Pension Asset Liability	11 692	9 471	36 674
Other Debtors			5 703	38 351	1 400	1 400	38 222				196
Property Plant Equipment			72 306	74 819	84 655	66 325	84 281	129 633	121 689	116 412
Stocks Inventory	2 133	4 004	4 555
Tangible Fixed Assets	28 791	43 816	72 306
Total Inventories			4 555	2 505	4 903	6 695	9 355	8 277	6 775	3 500	39 048

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	10 692	8 471	35 674
Shareholder Funds	11 692	9 471	36 674

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			37 872	52 353	68 016	86 346	109 815	139 982	145 761	175 057	186 407
Additional Provisions Increase From New Provisions Recognised				519
Average Number Employees During Period					8	10	10	8	8	9	7
Bank Borrowings Overdrafts				14 041					101 000	25 250	42 083
Bank Overdrafts				14 041
Corporation Tax Payable							51 514	30 984	62 900	46 803	23 497
Creditors			18 786	19 992	15 688	7 064	1 251	96 753	101 000	67 333	179 405
Creditors Due After One Year			18 786
Creditors Due Within One Year	78 482	93 191	143 745
Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 094			85	23 770		12 907
Disposals Property Plant Equipment					18 500			110	38 295		15 491
Dividends Paid				115 000
Finance Lease Liabilities Present Value Total			18 786	19 992	15 688	7 064	1 251	1 251
Increase Decrease In Property Plant Equipment				16 994	28 508
Increase From Depreciation Charge For Year Property Plant Equipment				14 481	23 757	18 330	23 469	30 252	29 549	29 296	14 478
Net Current Assets Liabilities	-11 662	-25 845	-2 474	-38 368	-24 797	-27 124	25 306	-29 876	182 857	177 297	185 335
Number Shares Allotted		1 000	1 000
Number Shares Issued Fully Paid				1 000
Other Creditors			50 080	1 525	10 735	12 144	6 065		250	216	133
Other Taxation Social Security Payable			51 245	33 613	87 287	59 881	-499	-410	-194	6 689	6 023
Par Value Share		1	1	1
Profit Loss				79 894
Property Plant Equipment Gross Cost			110 178	127 172	152 671	152 671	194 096	269 615	267 450	291 469	141 850
Provisions			14 372	14 891
Provisions For Liabilities Balance Sheet Subtotal			14 372	14 891	8 776	12 602	9 466	17 075	15 503	15 023	11 462
Provisions For Liabilities Charges	5 437	8 500	14 372
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		23 098	44 688
Tangible Fixed Assets Cost Or Valuation	46 363	69 461	110 178
Tangible Fixed Assets Depreciation	17 572	25 645	37 872
Tangible Fixed Assets Depreciation Charged In Period		8 073	12 823
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			596
Tangible Fixed Assets Disposals			3 971
Total Additions Including From Business Combinations Property Plant Equipment				16 994	43 999		41 425	75 629	36 130	24 019	3 752
Total Assets Less Current Liabilities	17 129	17 971	69 832	36 451	59 858	39 201	109 587	99 757	304 546	293 709	278 658
Trade Creditors Trade Payables			28 147	49 214	50 782	48 794	36 612	33 110	24 675	77 299	86 863
Trade Debtors Trade Receivables			82 992	4 287	40 532	52 318	25 054	33 942	45 818	40 609	13 345

Company staff

Claire H.

Role: Secretary

Appointed: 27 August 2008

Latest update: 15 April 2024

Claire H.

Role: Director

Appointed: 11 February 2006

Latest update: 15 April 2024

Anthony H.

Role: Director

Appointed: 01 April 2003

Latest update: 15 April 2024

Christina B.

Role: Secretary

Appointed: 01 April 2003

Resigned: 27 August 2008

Latest update: 15 April 2024

Philip H.

Role: Director

Appointed: 13 February 2003

Resigned: 02 April 2003

Latest update: 15 April 2024

Philip H.

Role: Secretary

Appointed: 13 February 2003

Resigned: 02 April 2003

Latest update: 15 April 2024

Julian H.

Role: Secretary

Appointed: 11 February 2003

Resigned: 12 February 2003

Latest update: 15 April 2024

Kenneth H.

Role: Director

Appointed: 11 February 2003

Resigned: 12 February 2003

Latest update: 15 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

Address: London, NW8 8EP

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Claire H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Claire H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Anthony H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 1 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	1 October 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Hamilton Stone Design (haywards Heath) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire H.

Claire H.

Anthony H.

Christina B.

Philip H.

Philip H.

Julian H.

Kenneth H.

Swift Incorporations Limited

People with significant control

Claire H.

Anthony H.

Accounts Documents

Company filings

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