Founded in 2015, Hamilton Developments (newmarket), classified under reg no. 09862162 is an active company. Currently registered at Lake House SG8 9JN, Royston the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 4 directors, namely Mark G., Jeremy H. and Gareth G. and others. Of them, Mark G., Jeremy H., Gareth G., Andrew R. have been with the company the longest, being appointed on 9 November 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lake House |
| Office Address2 | Market Hill |
| Town | Royston |
| Post code | SG8 9JN |
| Country of origin | United Kingdom |
| Registration Number | 09862162 |
| Date of Incorporation | Mon, 9th Nov 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2015
Position: Director
Appointed: 09 November 2015
Position: Director
Appointed: 09 November 2015
Position: Director
Appointed: 09 November 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Jeremy H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark G.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -19 456 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 31 955 | ||||||
| Cash Bank On Hand | 31 955 | 20 874 | 46 769 | 60 746 | 12 925 | 2 320 | 168 358 |
| Current Assets | 1 234 672 | 1 240 974 | 1 850 906 | 1 141 540 | 1 091 176 | 1 092 172 | 1 705 467 |
| Debtors | 100 | 51 013 | 6 030 | 975 | 2 939 | 78 | |
| Other Debtors | 100 | 51 013 | |||||
| Stocks Inventory | 1 202 617 | ||||||
| Total Inventories | 1 202 617 | 1 169 087 | 1 804 137 | 1 074 764 | 1 078 251 | 1 086 913 | 1 537 031 |
| Net Assets Liabilities | 566 329 | 560 287 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -19 556 | ||||||
| Shareholder Funds | -19 456 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 10 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 | ||||||
| Amounts Owed To Group Undertakings | 1 010 000 | 910 000 | |||||
| Bank Borrowings Overdrafts | 242 587 | ||||||
| Creditors | 1 254 128 | 975 348 | 1 468 782 | 566 726 | 520 516 | 525 843 | 384 643 |
| Creditors Due Within One Year | 1 254 128 | ||||||
| Net Current Assets Liabilities | -19 456 | 265 626 | 382 124 | 574 814 | 570 660 | 566 329 | 944 930 |
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 541 | 1 200 | |||||
| Other Taxation Social Security Payable | 64 148 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Secured Debts | 242 587 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | -19 456 | 265 626 | 382 124 | 574 814 | 570 660 | 566 329 | 944 930 |
| Advances Credits Directors | 10 | ||||||
| Bank Borrowings | 384 643 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 098621620004 in full filed on: 6th, December 2023 |
mortgage | Free Download (1 page) |
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