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Hamilton Rathbone Ltd PENN

Hamilton Rathbone started in year 2013 as Private Limited Company with registration number 08723923. The Hamilton Rathbone company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Penn at Hillcrest Cottage. Postal code: HP10 8LQ.

The firm has one director. Andrew W., appointed on 8 October 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Andrew W.. There were no ex directors.

Hamilton Rathbone Ltd Address / Contact

Office Address Hillcrest Cottage
Office Address2 Elm Road
Town Penn
Post code HP10 8LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08723923
Date of Incorporation Tue, 8th Oct 2013
Industry Human resources provision and management of human resources functions
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Andrew W.

Position: Director

Appointed: 08 October 2013

Andrew W.

Position: Secretary

Appointed: 08 October 2013

Resigned: 22 October 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Andrew W. This PSC has significiant influence or control over this company,.

Andrew W.

Notified on 7 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-11 238-16 502-16 621       
Balance Sheet
Current Assets5231 36825 1878 7299 74815 58325633 39547 51757 848
Net Assets Liabilities  -16 621-19 059-18 583-4 758-20 3378 89729 25544 489
Cash Bank In Hand5231 36825 187       
Intangible Fixed Assets1 106874642       
Net Assets Liabilities Including Pension Asset Liability-11 2387 209-16 621       
Tangible Fixed Assets285327144       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-11 239-16 503-16 622       
Shareholder Funds-11 238-16 502-16 621       
Other
Version Production Software      2 0202 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal    7 500220220235270300
Average Number Employees During Period  11111   
Creditors  42 59428 57421 61731 10728 8097 2315 3034 345
Fixed Assets1 3911 20178678678610 9868 4365 8863 1392 113
Net Current Assets Liabilities-12 6296 008-17 407-19 845-11 86915 58325626 16442 21453 503
Total Assets Less Current Liabilities-11 2387 209-16 621-19 05910 53426 5698 69232 05045 35355 616
Creditors Due Within One Year12 68125 36042 594       
Intangible Fixed Assets Aggregate Amortisation Impairment232464696       
Intangible Fixed Assets Amortisation Charged In Period232232232       
Intangible Fixed Assets Cost Or Valuation1 3381 3381 338       
Number Shares Allotted1 1       
Par Value Share1 1       
Intangible Fixed Assets Additions1 338         
Other Aggregate Reserves 23 711        
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions427259        
Tangible Fixed Assets Cost Or Valuation427686686       
Tangible Fixed Assets Depreciation142359542       
Tangible Fixed Assets Depreciation Charged In Period142217183       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: 9th November 2023. New Address: Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE. Previous address: Hillcrest Cottage Elm Road Penn Buckinghamshire HP10 8LQ England
filed on: 9th, November 2023 		Free Download (1 page)

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