Hamilton House Estates Limited in Little London LONGHOPE

Hamilton House Estates Limited LONGHOPE

Founded in 1999, Hamilton House Estates, classified under reg no. 03817575 is an active company. Currently registered at Blakemore Park GL17 0PH, Longhope the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there is 1 former director listed by the firm - Christopher T., who left the firm on 16 March 2000. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Hamilton House Estates Limited Address / Contact

Office Address	Blakemore Park
Office Address2	Little London
Town	Longhope
Post code	GL17 0PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03817575
Date of Incorporation	Mon, 2nd Aug 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Oliver T.

Position: Secretary

Appointed: 01 January 2014

Guy T.

Position: Secretary

Appointed: 01 January 2012

Christopher T.

Position: Director

Appointed: 02 August 1999

Kerry H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 December 2011

Stephen M.

Position: Secretary

Appointed: 01 September 2006

Resigned: 31 March 2008

Jane T.

Position: Secretary

Appointed: 16 March 2000

Resigned: 31 December 2006

Christopher T.

Position: Director

Appointed: 02 August 1999

Resigned: 16 March 2000

Christopher T.

Position: Secretary

Appointed: 02 August 1999

Resigned: 16 March 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Hamilton House Group Ltd from Longhope, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Hamilton House Group Ltd

Blakemore Park Little London, Longhope, Gloucestershire, GL17 0PH, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03818339
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	326 962	426 433	428 952	479 351

Balance Sheet
Current Assets	15 759	105 851	190 012	15 757	15 819	21 867	70 819	31 215	26 215	26 459
Net Assets Liabilities				479 351	488 669	478 767	466 276	-170 034	-150 181	-170 948
Cash Bank In Hand	2	90 076	95 999
Debtors	15 757	15 775	94 013
Net Assets Liabilities Including Pension Asset Liability	326 962	426 433	428 952	479 351
Tangible Fixed Assets	2 382 528	2 236 341	2 217 283

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-296 654	-197 183	-194 664
Shareholder Funds	326 962	426 433	428 952	479 351

Other
Accrued Liabilities Deferred Income							1 500	1 500	1 620	1 620
Creditors				247 982	245 129	414 911	468 548	553 840	798 776	859 886
Fixed Assets	2 382 528	2 236 341	2 217 283	2 143 936	2 149 738	2 174 481	2 166 675	1 570 052	1 616 563	1 656 662
Net Current Assets Liabilities	-315 508	-230 702	-156 489	-233 725	229 310	393 044	397 729	-522 625	-772 561	-833 427
Total Assets Less Current Liabilities	2 067 020	2 005 639	2 060 794	1 910 211	1 920 428	1 781 437	1 768 946	1 047 427	844 002	823 235
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 500	1 500	1 500	1 500
Creditors Due After One Year	1 740 058	1 579 206	1 631 842	1 430 860
Creditors Due Within One Year	331 267	336 553	346 501	249 482
Revaluation Reserve	623 516	623 516	623 516
Tangible Fixed Assets Cost Or Valuation	2 643 915	2 521 551	2 521 551
Tangible Fixed Assets Depreciation	261 387	285 210	304 268
Tangible Fixed Assets Depreciation Charged In Period		23 823	19 058
Tangible Fixed Assets Disposals		122 364

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 30th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 30th Aug 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363(288)	Fri, 2nd Sep 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 2nd Sep 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363(288)	Fri, 2nd Sep 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
363(288)	Thu, 9th Sep 2004 Annual return (Registered office changed on 09/09/04)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 5th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 5th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (1 page)
363s	Annual return up to Fri, 21st Sep 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Sep 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 22nd, March 2000	accounts	Free Download (1 page)

Hamilton House Estates Limited LONGHOPE

Hamilton House Estates Limited Address / Contact

Company Information / Profile

Company staff

Oliver T.

Guy T.

Christopher T.

Kerry H.

Stephen M.

Jane T.

Christopher T.

Christopher T.

People with significant control

Annual reports financial information

Company filings

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