Hamilton House (oxford) started in year 2009 as Private Limited Company with registration number 07092731. The Hamilton House (oxford) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Oxford at Hamilton House 7, Isis Business Centre. Postal code: OX4 2RD.
Currently there are 2 directors in the the company, namely John C. and Nimalathevan N.. In addition one secretary - Stephen S. - is with the firm. As of 15 June 2024, there were 2 ex directors - Michael O., Barrington G. and others listed below. There were no ex secretaries.
| Office Address | Hamilton House 7, Isis Business Centre |
| Office Address2 | Cowley |
| Town | Oxford |
| Post code | OX4 2RD |
| Country of origin | United Kingdom |
| Registration Number | 07092731 |
| Date of Incorporation | Tue, 1st Dec 2009 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Secretary
Appointed: 30 January 2023
Position: Director
Appointed: 01 December 2009
Position: Director
Appointed: 01 December 2009
The register of PSCs who own or control the company includes 4 names. As we found, there is John C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Nimalathevan N. This PSC has significiant influence or control over the company,. Then there is Barrington G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
John C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nimalathevan N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Barrington G.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
Michael O.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 3 351 | 935 | 1 845 | 3 769 | 1 320 | 3 997 |
| Net Assets Liabilities | 90 852 | 99 159 | 110 734 | 122 401 | 132 525 | 145 838 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 501 | 501 | 501 | 501 | 500 | 500 |
| Creditors | 39 297 | 14 253 | 13 722 | 16 354 | 15 227 | 22 400 |
| Fixed Assets | 262 244 | 262 244 | 262 244 | 262 244 | 262 244 | 262 244 |
| Net Current Assets Liabilities | -35 946 | -13 318 | -11 877 | -12 233 | -13 907 | -18 403 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 352 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 609 | 6 609 | 6 609 | 6 609 | 6 609 | 6 609 |
| Total Assets Less Current Liabilities | 226 298 | 248 926 | 250 367 | 250 011 | 248 337 | 243 841 |
| Advances Credits Directors | 27 821 | 1 | 1 | 1 | 1 | 1 |
| Advances Credits Made In Period Directors | 1 820 | 13 910 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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