Hamilton Properties Limited in Henley-on-thames, RG9 4QG

Description

Data updated on: 01-08-2019

Hamilton Properties came into being in 2001 as a company enlisted under no 04265079, located at RG9 4QG Henley-on-thames at Linhay, Unit 3 Greys Green Farm Business Centre. The company's last known status was dissolved. Hamilton Properties had been operating offering its services for 18 years.

Andrew M. and Helma M. were registered as the company's directors and were running the company from 2001 to 2019.

Executives who controlled the firm include: Helma M. had substantial control or influence over the company. Andrew M. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-285 065	-190 646	-438 625	-288 711	-330 560	-320 018

Balance Sheet
Cash Bank In Hand	210 976	7 480	1 284	5 389	987	152
Cash Bank On Hand							65	194
Current Assets	2 194 017	2 995 406	2 205 581	6 583	2 504	634	547	194
Debtors	79 143	82 365		1 194	1 517	482	482
Other Debtors							482
Stocks Inventory	1 903 898	2 905 561	2 204 297
Tangible Fixed Assets	8 631	6 474	3 372	2 529

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	-285 265	-190 846	-438 825	-288 911	-330 760	-320 218
Shareholder Funds	-285 065	-190 646	-438 625	-288 711	-330 560	-320 018

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						12 406	12 406
Creditors							321 665
Creditors Due Within One Year	2 487 713	3 192 526	2 647 578	297 823	333 064	320 652
Net Current Assets Liabilities	-293 696	-197 120	-441 997	-291 240	-330 560	-320 018	-321 118	194
Number Shares Allotted		100	100	100	100	100
Other Creditors							321 665
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						12 406	12 406
Secured Debts	753 220	753 220	1 134 000
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	12 406	12 406	12 406	12 406	12 406
Tangible Fixed Assets Depreciation	3 775	5 932	9 034	9 877	12 406
Tangible Fixed Assets Depreciation Charged In Period		2 157	3 102	843	2 529
Total Assets Less Current Liabilities	-285 065	-190 646	-438 625	-288 711	-330 560	-320 018	-321 118	194

Company staff

Andrew M.

Role: Director

Appointed: 06 August 2001

Latest update: 16 April 2023

Andrew M.

Role: Secretary

Appointed: 06 August 2001

Latest update: 16 April 2023

Helma M.

Role: Director

Appointed: 06 August 2001

Latest update: 16 April 2023

People with significant control

Helma M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Andrew M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	03 August 2019
Confirmation statement last made up date	20 July 2018

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 November 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	17 October 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 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

Hamilton Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Andrew M.

Helma M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Helma M.

Andrew M.

Accounts Documents

Company filings

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