Hamilton Precision Engineering Ltd is a private limited company situated at 6, Parkside Industrial Estate Edge Lane Street, Royton, Oldham OL2 6DS. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 2 directors and 1 secretary.
Director Claire S., appointed on 01 July 2018. Director Warren S., appointed on 01 July 2018.
Changing the topic to secretaries, we can name: Claire S., appointed on 01 July 2018.
The company is classified as "other engineering activities" (Standard Industrial Classification code: 71129).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. What is more, the annual accounts were filed on 29 April 2022 and the next filing should be sent on 29 January 2024.
| Office Address | 6, Parkside Industrial Estate Edge Lane Street |
| Office Address2 | Royton |
| Town | Oldham |
| Post code | OL2 6DS |
| Country of origin | United Kingdom |
| Registration Number | 10722398 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Other engineering activities |
| End of financial Year | 29th April |
| Company age | 7 years old |
| Account next due date | Mon, 29th Jan 2024 (98 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Secretary
Appointed: 01 July 2018
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 01 July 2018
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Claire S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Warren S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Angela H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Claire S.
| Notified on | 23 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren S.
| Notified on | 23 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela H.
| Notified on | 12 April 2017 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-29 | 2019-04-29 | 2020-04-29 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 693 | 2 130 | ||||
| Current Assets | 35 177 | 33 885 | 33 507 | 27 932 | 25 000 | 11 635 |
| Debtors | 27 484 | 31 755 | ||||
| Net Assets Liabilities | 3 809 | 5 118 | 7 630 | 6 035 | 10 228 | 2 613 |
| Property Plant Equipment | 6 354 | 114 203 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 121 | 13 811 | ||||
| Average Number Employees During Period | 2 | 4 | 4 | 5 | 6 | 1 |
| Creditors | 37 022 | 58 935 | 63 765 | 65 233 | 60 000 | 23 986 |
| Fixed Assets | 6 354 | 114 203 | 106 833 | 85 466 | 68 372 | 54 698 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 121 | 12 690 | ||||
| Net Current Assets Liabilities | -1 845 | 25 050 | 30 258 | 37 301 | 35 000 | 12 351 |
| Property Plant Equipment Gross Cost | 7 475 | 128 014 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 700 | 800 | 800 | 800 | 800 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 475 | 120 539 | ||||
| Total Assets Less Current Liabilities | 4 509 | 89 153 | 76 575 | 48 265 | 33 472 | 42 347 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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