Hamilton House Holdings Limited is a private limited company located at The Cookham Riverside, Berries Road, Cookham SL6 9SD. Incorporated on 2021-06-10, this 2-year-old company is run by 3 directors.
Director David E., appointed on 10 June 2021. Director Gabriella E., appointed on 10 June 2021. Director Heidi E., appointed on 10 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-09 and the deadline for the subsequent filing is 2024-06-23. Additionally, the accounts were filed on 14 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Cookham Riverside |
| Office Address2 | Berries Road |
| Town | Cookham |
| Post code | SL6 9SD |
| Country of origin | United Kingdom |
| Registration Number | 13449497 |
| Date of Incorporation | Thu, 10th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Mon, 14th Mar 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 10 June 2021
Position: Director
Appointed: 10 June 2021
Position: Director
Appointed: 10 June 2021
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Heidi E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David E. This PSC owns 25-50% shares and has 25-50% voting rights.
Heidi E.
| Notified on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David E.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-10 | 2022-03-14 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 325 000 | 8 325 000 | |
| Debtors | 1 | 34 700 | |
| Net Assets Liabilities | 8 325 000 | 8 325 000 | |
| Other Debtors | 1 | ||
| Other | |||
| Amounts Owed By Related Parties | 34 700 | ||
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 36 200 | ||
| Investments Fixed Assets | 11 325 000 | ||
| Investments In Group Undertakings Participating Interests | 11 325 000 | ||
| Net Current Assets Liabilities | 1 | -1 500 | |
| Number Shares Allotted | |||
| Other Creditors | 36 200 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 | 11 323 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, March 2024 |
accounts | Free Download (8 pages) |
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