Founded in 2015, Hamilton Consulting Services (UK), classified under reg no. 09765865 is an active company. Currently registered at 3 Carroll Close PO15 7FZ, Fareham the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Mark H., appointed on 7 September 2015. In addition, a secretary was appointed - Nicola H., appointed on 7 September 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Carroll Close |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7FZ |
| Country of origin | United Kingdom |
| Registration Number | 09765865 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Secretary
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 50 899 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 79 915 | ||||||
| Current Assets | 83 365 | 95 660 | 49 812 | 57 050 | 58 277 | 60 495 | 21 737 |
| Debtors | 3 450 | ||||||
| Net Assets Liabilities | 88 585 | 48 214 | 23 492 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 11 | ||||||
| Profit Loss Account Reserve | 50 888 | ||||||
| Shareholder Funds | 50 899 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 93 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 93 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 32 466 | 30 185 | 23 495 | 27 494 | 0 | 15 643 | 17 |
| Creditors Due Within One Year | 32 466 | ||||||
| Fixed Assets | 1 187 | 1 372 | 1 218 | 1 544 | 2 884 | 1 785 | |
| Net Current Assets Liabilities | 50 899 | 65 475 | 26 317 | 29 556 | 87 041 | 45 343 | 21 720 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Assets Less Current Liabilities | 50 899 | 66 662 | 27 689 | 30 774 | 88 585 | 48 227 | 23 505 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 13 | 13 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 28 764 | 491 | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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