Hamilton Properties (southern) Limited is a private limited company registered at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Howard H., appointed on 31 August 2021. Director Mitchell H., appointed on 22 October 2019.
Changing the topic to secretaries, we can name: Yvonne H., appointed on 01 November 2023.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Tagus House |
| Office Address2 | 9 Ocean Way |
| Town | Southampton |
| Post code | SO14 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 12033793 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 22 October 2019
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Howard H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mitchell H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yvonne H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Howard H.
| Notified on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mitchell H.
| Notified on | 22 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yvonne H.
| Notified on | 9 July 2021 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard H.
| Notified on | 5 June 2019 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 886 | 11 073 | 102 987 | 15 554 |
| Current Assets | 89 266 | 112 143 | 195 002 | 227 520 |
| Debtors | 7 | 2 408 | 15 | 33 |
| Net Assets Liabilities | 1 800 | 4 423 | ||
| Other Debtors | 15 | |||
| Total Inventories | 87 373 | 98 662 | 92 000 | |
| Other | ||||
| Version Production Software | 1 | 1 | ||
| Accrued Liabilities Deferred Income | 650 | 11 500 | 1 150 | 1 400 |
| Average Number Employees During Period | 2 | 2 | 3 | |
| Corporation Tax Payable | 26 425 | |||
| Corporation Tax Recoverable | 33 | |||
| Creditors | 91 066 | 116 566 | 86 247 | 130 554 |
| Net Current Assets Liabilities | 1 800 | 4 423 | 108 755 | 96 966 |
| Number Shares Allotted | 100 | 100 | ||
| Other Creditors | 116 566 | 59 822 | 129 005 | |
| Other Taxation Social Security Payable | 149 | |||
| Total Assets Less Current Liabilities | 1 800 | 4 423 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 22nd, March 2024 |
accounts | Free Download (9 pages) |
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