Hamilton-starke Investments Limited CARDIFF


Founded in 2007, Hamilton-starke Investments, classified under reg no. 06070746 is an active company. Currently registered at Clifton House CF24 1LE, Cardiff the company has been in the business for 17 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 4 directors in the the company, namely Lynne L., Robin L. and Marcus L. and others. In addition one secretary - Marcus L. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Hamilton-starke Investments Limited Address / Contact

Office Address Clifton House
Office Address2 Four Elms Road
Town Cardiff
Post code CF24 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06070746
Date of Incorporation Fri, 26th Jan 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Lynne L.

Position: Director

Appointed: 31 January 2011

Robin L.

Position: Director

Appointed: 31 January 2011

Marcus L.

Position: Director

Appointed: 13 January 2011

Marcus L.

Position: Secretary

Appointed: 26 January 2007

Scott L.

Position: Director

Appointed: 26 January 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Marcus L. This PSC has significiant influence or control over the company,. The second one in the PSC register is Scott L. This PSC has significiant influence or control over the company,.

Marcus L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Scott L.

Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand8 640366122 70075 65184 61094 409
Current Assets8 929671123 03575 87884 85494 668
Debtors289305335227244259
Net Assets Liabilities82 502157 798170 392177 965215 316221 607
Other Debtors   227244 
Property Plant Equipment440 000540 000330 000330 000365 000366 754
Other
Accrued Liabilities Deferred Income9009601 0801 080720720
Amounts Owed To Directors361 388226 605157 649115 649115 649132 474
Comprehensive Income Expense12 71775 29612 5947 57337 3516 291
Corporation Tax Payable  14 5211 7902 1251 649
Creditors365 743368 065281 750227 019226 994232 271
Deferred Tax Liabilities   8947 5447 544
Disposals Property Plant Equipment  380 000   
Fixed Assets440 000540 000330 000330 000365 000366 754
Gain Loss On Revaluation Investment Properties Before Tax In Other Comprehensive Income  -100 079   
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income78100 0008 649 28 350 
Income Tax Expense Credit On Components Other Comprehensive Income-1 00914 124-13 915   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    35 000 
Increase Decrease In Existing Provisions    6 650 
Investment Property Fair Value Model   330 000365 000 
Net Current Assets Liabilities-356 814-367 394-158 715-151 141-142 140-137 603
Net Deferred Tax Liability Asset   8947 5447 544
Other Creditors 140 500108 500108 500108 50097 428
Other Taxation Social Security Payable3 455     
Par Value Share    11
Prepayments Accrued Income289305335227244259
Profit Loss11 630-10 58090 1097 57337 3516 291
Property Plant Equipment Gross Cost440 000540 000330 000330 000365 000366 754
Provisions   8947 5447 544
Provisions For Liabilities Balance Sheet Subtotal68414 8088938947 5447 544
Total Additions Including From Business Combinations Property Plant Equipment     1 754
Total Assets Less Current Liabilities83 186172 606171 285178 859222 860229 151
Total Increase Decrease From Revaluations Property Plant Equipment 100 0008 649 35 000 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-05-31
filed on: 24th, May 2023
Free Download (12 pages)

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