Hamilton Corporation Limited in Wembley MIDDX

Hamilton Corporation Limited MIDDX

Founded in 1995, Hamilton Corporation, classified under reg no. 03119934 is an active company. Currently registered at 233 Preston Road HA9 8PE, Middx the company has been in the business for twenty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Victor H., appointed on 25 October 1995. There are currently no secretaries appointed. At present there is one former director listed by the company - Jean K., who left the company on 10 January 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Hamilton Corporation Limited Address / Contact

Office Address	233 Preston Road
Office Address2	Wembley
Town	Middx
Post code	HA9 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03119934
Date of Incorporation	Wed, 25th Oct 1995
Industry	Real estate agencies
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Victor H.

Position: Director

Appointed: 25 October 1995

Cyril G.

Position: Secretary

Appointed: 01 April 2008

Resigned: 12 November 2020

Abc Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2006

Resigned: 01 April 2008

Debbie M.

Position: Secretary

Appointed: 31 March 2003

Resigned: 08 December 2006

Jean K.

Position: Director

Appointed: 27 March 2003

Resigned: 10 January 2016

David G.

Position: Secretary

Appointed: 27 March 2003

Resigned: 31 March 2003

Morris R.

Position: Secretary

Appointed: 25 October 1995

Resigned: 27 March 2003

Property Holdings Limited

Position: Nominee Director

Appointed: 25 October 1995

Resigned: 25 October 1995

Location Matters Limited

Position: Nominee Secretary

Appointed: 25 October 1995

Resigned: 25 October 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Victor H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jean K. This PSC owns 25-50% shares and has 25-50% voting rights.

Victor H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jean K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	51 254	43 167	100 957	133 336	175 537	113 891	111 515
Current Assets	97 090	78 832	136 240	167 414	207 223	153 488	132 346
Debtors	45 836	35 665	35 283	34 078	31 686	39 597	20 831
Net Assets Liabilities	687 206	695 373	706 509	735 765	735 255	714 135	713 220
Other Debtors	1 190	394
Property Plant Equipment	364 296	358 785	357 244	356 928	356 942	355 988	356 011

Other
Accrued Liabilities	25 244	22 236	21 000	21 153	13 000	13 000	13 223
Accumulated Depreciation Impairment Property Plant Equipment	65 222	57 033	58 844	60 235	61 604	62 928	64 159
Additions Other Than Through Business Combinations Property Plant Equipment			270	1 075	1 383	370	1 254
Amounts Owed By Directors						2 713	2 436
Amounts Owed To Directors	15 684	18 119	6 797	1 330	2 854
Average Number Employees During Period	5	5	4	5	6	5	5
Bank Borrowings	92 716	54 270	115 016	101 613	139 611	106 332	69 911
Corporation Tax Payable	14 011	7 972	11 868	16 200	20 265	21 368	18 748
Creditors	92 716	54 270	115 016	101 613	139 611	106 332	69 911
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-10 963
Disposals Property Plant Equipment		-13 700
Fixed Assets	814 296	808 785	807 244	806 928	806 942	805 988	806 011
Increase From Depreciation Charge For Year Property Plant Equipment		2 774	1 811	1 391	1 369	1 324	1 231
Investment Property	450 000	450 000	450 000	450 000	450 000	450 000	450 000
Investment Property Fair Value Model	450 000	450 000	450 000	450 000	450 000	450 000	450 000
Net Current Assets Liabilities	-34 374	-59 142	14 281	30 450	67 924	15 227	-22 880
Number Shares Issued Fully Paid	132	132	132	132	132	132	132
Other Creditors	950	15 943	11 652	12 850	2 469	1 742	1 500
Par Value Share		1	1	1	1	1	1
Prepayments	4 147	4 528	4 309	3 761	5 619	3 743	4 195
Property Plant Equipment Gross Cost	429 518	415 818	416 088	417 163	418 546	418 916	420 170
Provisions For Liabilities Balance Sheet Subtotal						748
Taxation Social Security Payable	33 967	26 872	38 084	53 196	66 458	58 587	77 155
Total Assets Less Current Liabilities	779 922	749 643	821 525	837 378	874 866	821 215	783 131
Total Borrowings	92 716	54 270	115 016	101 613	139 611	106 332	69 911
Trade Creditors Trade Payables	6 871	12 166	8 025	7 707	8 005	7 316	8 352
Trade Debtors Trade Receivables	40 499	30 743	30 974	30 317	26 067	33 141	14 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, March 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from March 31, 2018 to June 30, 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2015: 132.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 31st, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 1, 2007 filed on: 1st, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 1, 2007 filed on: 1st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 8th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2003 filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 31, 2001 filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 11th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, July 1999	accounts	Free Download (5 pages)
363s	Annual return made up to November 19, 1998 filed on: 19th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to November 19, 1998 filed on: 19th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to November 12, 1997 filed on: 12th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 12, 1997 filed on: 12th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 24th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 24th, September 1997	accounts	Free Download (6 pages)
363s	Annual return made up to January 31, 1997 filed on: 31st, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 1997 filed on: 31st, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, June 1996	accounts	Free Download (1 page)

Hamilton Corporation Limited MIDDX

Hamilton Corporation Limited Address / Contact

Company Information / Profile

Company staff

Victor H.

Cyril G.

Abc Secretaries Limited

Debbie M.

Jean K.

David G.

Morris R.

Property Holdings Limited

Location Matters Limited

People with significant control

Annual reports financial information

Company filings

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