Hamiltons Health & Fitness Limited in Colchester ESSEX

Hamiltons Health & Fitness Limited ESSEX

Founded in 1993, Hamiltons Health & Fitness, classified under reg no. 02833581 is an active company. Currently registered at 12 Telford Way CO4 4QP, Essex the company has been in the business for 31 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2023.

The company has 2 directors, namely Daniel G., Joshua G.. Of them, Daniel G., Joshua G. have been with the company the longest, being appointed on 16 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hamiltons Health & Fitness Limited Address / Contact

Office Address	12 Telford Way
Office Address2	Colchester
Town	Essex
Post code	CO4 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02833581
Date of Incorporation	Tue, 6th Jul 1993
Industry	Fitness facilities
End of financial Year	31st July
Company age	31 years old
Account next due date	Wed, 30th Apr 2025 (359 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Daniel G.

Position: Director

Appointed: 16 October 2023

Joshua G.

Position: Director

Appointed: 16 October 2023

Stuart H.

Position: Secretary

Appointed: 07 July 2000

Resigned: 16 October 2023

Stuart H.

Position: Director

Appointed: 01 November 1994

Resigned: 16 October 2023

Gillian H.

Position: Secretary

Appointed: 06 July 1993

Resigned: 07 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1993

Resigned: 06 July 1993

Grahame H.

Position: Director

Appointed: 06 July 1993

Resigned: 01 November 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Nty Prop Ltd from Ipswich, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stuart H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Nty Prop Ltd

1 London Road, Ipswich, Suffolk, IP1 2HA, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	15132150
Notified on	16 October 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stuart H.

Notified on	6 July 2016
Ceased on	16 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	100	7 187	7 774	578	1 430
Current Assets	670	7 387	8 049	863	1 740
Total Inventories	570	200	275	285	310
Property Plant Equipment	12 392	15 216	12 706	10 628

Other
Accumulated Depreciation Impairment Property Plant Equipment	96 031	99 075	101 585	103 663	105 385
Average Number Employees During Period	1	1	1	1	1
Creditors	60 824	62 046	56 860	65 886	73 740
Increase From Depreciation Charge For Year Property Plant Equipment		3 044	2 510	2 078	1 722
Net Current Assets Liabilities	-60 154	-54 659	-48 811	-65 023	-72 000
Other Creditors	50 431	61 631	56 513	65 573	73 473
Other Taxation Social Security Payable	508	291	176	143
Property Plant Equipment Gross Cost	108 423	114 291	114 291	101 451
Total Assets Less Current Liabilities	-47 762	-39 443	-36 105	-54 395	-63 094
Trade Creditors Trade Payables	207	124	171	170	267
Bank Borrowings Overdrafts	9 678
Total Additions Including From Business Combinations Property Plant Equipment		5 868

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 26th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 17th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 16th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 1st, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 27th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 17th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 28th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 22, 2008 filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to November 24, 2006 filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 24, 2006 filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 30th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 30th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 27th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 27th, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 4, 2003 filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 21st, May 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 21st, May 2003	accounts	Free Download (12 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 3, 2002 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to September 3, 2001 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 3, 2001 (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return made up to September 3, 2001 filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 3, 2001 (Secretary's particulars changed;secretary resigned)	annual return
AA	Accounts made up to July 31, 2000 filed on: 15th, May 2001	accounts	Free Download (10 pages)
AA	Accounts made up to July 31, 2000 filed on: 15th, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to August 3, 2000 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 3, 2000 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Accounts made up to July 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (10 pages)
AA	Accounts made up to July 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (10 pages)
363s	Annual return made up to July 8, 1999 filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 8, 1999 filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Accounts made up to July 31, 1998 filed on: 3rd, June 1999	accounts	Free Download (10 pages)
AA	Accounts made up to July 31, 1998 filed on: 3rd, June 1999	accounts	Free Download (10 pages)
363s	Annual return made up to July 27, 1998 filed on: 27th, July 1998	annual return	Free Download
363(288)	Annual return made up to July 27, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to July 27, 1998 filed on: 27th, July 1998	annual return
363(288)	Annual return made up to July 27, 1998 (Director's particulars changed)	annual return
363a	Annual return made up to October 23, 1997 filed on: 23rd, October 1997	annual return
363a	Annual return made up to October 23, 1997 filed on: 23rd, October 1997	annual return	Free Download (7 pages)
363a	Annual return made up to October 23, 1997 filed on: 23rd, October 1997	annual return	Free Download (7 pages)
363a	Annual return made up to October 23, 1997 filed on: 23rd, October 1997	annual return
363a	Annual return made up to October 23, 1997 filed on: 23rd, October 1997	annual return
363a	Annual return made up to October 23, 1997 filed on: 23rd, October 1997	annual return	Free Download (7 pages)
AA	Accounts made up to July 31, 1995 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
AA	Accounts made up to July 31, 1997 filed on: 23rd, October 1997	accounts	Free Download (11 pages)
AA	Accounts made up to July 31, 1994 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
AA	Accounts made up to July 31, 1994 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
AA	Accounts made up to July 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (11 pages)
AA	Accounts made up to July 31, 1997 filed on: 23rd, October 1997	accounts	Free Download (11 pages)
AA	Accounts made up to July 31, 1995 filed on: 23rd, October 1997	accounts	Free Download (12 pages)
AA	Accounts made up to July 31, 1996 filed on: 23rd, October 1997	accounts	Free Download (11 pages)
363s	Annual return made up to January 24, 1996 filed on: 24th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 1996 filed on: 24th, January 1996	annual return	Free Download (6 pages)

Hamiltons Health & Fitness Limited ESSEX

Hamiltons Health & Fitness Limited Address / Contact

Company Information / Profile

Company staff

Daniel G.

Joshua G.

Stuart H.

Stuart H.

Gillian H.

Swift Incorporations Limited

Grahame H.

People with significant control

Annual reports financial information

Company filings

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