Founded in 2016, Hamilton Property Group, classified under reg no. 10491462 is an active company. Currently registered at 18 Norfolk Road HG2 8DA, Harrogate the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Karl B., Elaine B.. Of them, Karl B., Elaine B. have been with the company the longest, being appointed on 23 January 2019. As of 27 April 2024, there was 1 ex director - Oliver B.. There were no ex secretaries.
| Office Address | 18 Norfolk Road |
| Town | Harrogate |
| Post code | HG2 8DA |
| Country of origin | United Kingdom |
| Registration Number | 10491462 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 23 January 2019
Position: Director
Appointed: 23 January 2019
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Karl B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elaine B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl B.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elaine B.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver B.
| Notified on | 22 November 2016 |
| Ceased on | 18 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 740 | 5 760 | 19 049 | 1 674 | 1 303 | |
| Current Assets | 740 | 2 627 | 5 760 | |||
| Net Assets Liabilities | 740 | 1 210 | -2 221 | -7 166 | -13 168 | -18 545 |
| Property Plant Equipment | 5 | 212 959 | 395 903 | 395 903 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 213 | 600 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 212 954 | 182 944 | ||||
| Bank Borrowings | 152 653 | 286 532 | 286 540 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 212 953 | 395 898 | 395 898 | |||
| Creditors | 204 | 7 386 | 86 521 | 124 213 | 129 211 | |
| Fixed Assets | 5 | |||||
| Net Current Assets Liabilities | 740 | 2 423 | -1 626 | -67 472 | -122 539 | -127 908 |
| Other Creditors | 7 986 | 86 521 | 124 213 | 129 211 | ||
| Property Plant Equipment Gross Cost | 5 | 212 959 | 395 903 | 395 903 | ||
| Total Assets Less Current Liabilities | 740 | 2 423 | -1 621 | 145 487 | 273 364 | 267 995 |
| Advances Credits Directors | 1 578 | 2 627 | 6 499 | |||
| Advances Credits Made In Period Directors | 1 049 | 6 499 | ||||
| Advances Credits Repaid In Period Directors | 2 627 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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