Hamilton And Daughters Holdings started in year 2011 as Private Limited Company with registration number 07639365. The Hamilton And Daughters Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since 3rd August 2011 Hamilton And Daughters Holdings Limited is no longer carrying the name Dmwsl 674.
The firm has 3 directors, namely Lucy H., Carolyn H. and Rachel D.. Of them, Lucy H., Carolyn H., Rachel D. have been with the company the longest, being appointed on 28 July 2011. As of 21 May 2024, there were 2 ex directors - Sarah Y., Martin M. and others listed below. There were no ex secretaries.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 07639365 |
| Date of Incorporation | Wed, 18th May 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 28 July 2011
Position: Director
Appointed: 28 July 2011
Position: Director
Appointed: 28 July 2011
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Carolyn Paula H. This PSC has 25-50% voting rights and has 25-50% shares.
Carolyn Paula H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dmwsl 674 | August 3, 2011 |
| Hamilton And Daugthers Holdings | August 3, 2011 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 180 669 | 12 891 | 12 834 | 12 840 | 11 683 | 11 629 | 11 570 | 11 686 | 11 693 |
| Other | |||||||||
| Amounts Owed To Group Undertakings | 4 396 989 | 4 229 132 | 4 213 596 | 4 213 596 | 4 212 490 | 4 212 490 | 4 212 490 | 4 212 490 | 4 210 527 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 4 397 376 | 4 229 519 | 4 213 983 | 4 213 983 | 4 212 877 | 4 212 877 | 4 212 877 | 4 212 877 | 4 218 277 |
| Dividends Paid | 200 000 | 250 000 | 250 000 | 250 000 | 200 000 | 200 000 | 200 000 | ||
| Dividends Paid On Shares Interim | 250 000 | 250 000 | 250 000 | 200 000 | 200 000 | 200 000 | |||
| Investments Fixed Assets | 5 048 996 | 5 048 996 | 5 048 996 | 5 048 996 | 5 048 996 | 5 048 996 | 5 048 996 | 5 048 996 | 5 048 996 |
| Investments In Group Undertakings Participating Interests | 5 048 996 | 5 048 996 | 5 048 996 | 5 048 996 | 5 048 996 | ||||
| Net Current Assets Liabilities | -4 216 707 | -4 216 628 | -4 201 149 | -4 201 143 | -4 201 194 | -4 201 248 | -4 201 307 | -4 201 191 | -4 206 584 |
| Number Shares Issued Fully Paid | 9 018 | ||||||||
| Other Creditors | 387 | 387 | 387 | 387 | 387 | 387 | 387 | 387 | 7 750 |
| Par Value Share | 1 | ||||||||
| Profit Loss | 215 479 | 250 006 | 249 949 | 249 946 | 199 941 | 200 116 | 194 607 | ||
| Total Assets Less Current Liabilities | 832 289 | 832 368 | 847 847 | 847 853 | 847 802 | 847 748 | 847 689 | 847 805 | 842 412 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 7th, May 2024 |
accounts | Free Download (9 pages) |
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