Founded in 2004, Pierso, Mummery And Venator, classified under reg no. 05078269 is an active company. Currently registered at 99 Bancroft SG5 1NQ, Hitchin the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2022/05/25 Pierso, Mummery And Venator Limited is no longer carrying the name Hamilton Management Group.
The firm has one director. Sam S., appointed on 24 May 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda H. who worked with the the firm until 24 May 2022.
| Office Address | 99 Bancroft |
| Town | Hitchin |
| Post code | SG5 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 05078269 |
| Date of Incorporation | Fri, 19th Mar 2004 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 24 May 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Anthony H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Linda H. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hamilton Management Group | May 25, 2022 |
| Mirratel | May 8, 2008 |
| Webdon | May 10, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 596 | 12 334 | 12 463 | 5 583 | 536 | 105 027 |
| Current Assets | 351 145 | 342 883 | 343 012 | 336 132 | 333 747 | 435 576 |
| Debtors | 330 549 | 330 549 | 330 549 | 330 549 | 333 211 | 330 549 |
| Net Assets Liabilities | -4 673 082 | -4 914 233 | -5 139 991 | -5 521 514 | -5 865 000 | -5 776 624 |
| Other Debtors | 2 347 | 2 347 | 2 347 | 2 347 | 5 009 | 2 347 |
| Property Plant Equipment | 9 000 | 6 000 | 3 000 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 000 | 6 000 | 9 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 5 024 327 | 5 257 215 | 5 483 103 | 5 866 746 | 6 204 847 | 6 215 300 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||||
| Fixed Assets | 100 | 100 | 9 100 | 6 100 | 3 100 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 000 | 3 000 | 3 000 | |||
| Investments | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | ||||
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | -4 673 182 | -4 914 333 | -5 140 091 | -5 530 614 | -5 871 100 | -5 779 724 |
| Other Creditors | 4 966 135 | 5 187 224 | 5 405 132 | 5 783 913 | 6 157 673 | 6 159 180 |
| Other Taxation Social Security Payable | 44 687 | 34 026 | 42 918 | 38 604 | 44 700 | 54 040 |
| Property Plant Equipment Gross Cost | 12 000 | 12 000 | 12 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 000 | |||||
| Total Assets Less Current Liabilities | -4 673 082 | -4 914 232 | -5 139 991 | -5 521 514 | -5 865 000 | -5 776 624 |
| Trade Creditors Trade Payables | 13 505 | 35 965 | 35 053 | 44 229 | 2 474 | 2 080 |
| Trade Debtors Trade Receivables | 328 202 | 328 202 | 328 202 | 328 202 | 328 202 | 328 202 |
| Advances Credits Directors | 1 420 512 | 1 596 249 | 1 815 488 | 2 194 010 | 2 511 502 | |
| Advances Credits Made In Period Directors | 237 000 | 289 205 | 299 000 | 549 500 | ||
| Advances Credits Repaid In Period Directors | 48 636 | 113 468 | 79 761 | 170 978 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 |
accounts | Free Download (12 pages) |
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