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Hamilton Grant Software Ltd

Hamilton Grant Software Ltd is an active company incorporated on 20 August 1980 with the registered office located in Lichfield, Staffordshire. Hamilton Grant Software Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01513284
Private limited company
Age
45 years
Incorporated 20 August 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Blackbrook Hall
London Road
Lichfield
WS14 0PS
England
Address changed on 12 Jul 2024 (1 year 4 months ago)
Previous address was First Floor, Unit 50 Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England
Telephone
01483422404
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Apr 1975
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1973
Foodchain Id Technical Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foodchain Id Certification Limited
Emma West is a mutual person.
Active
Foodchain Id Technical Services Limited
Emma West is a mutual person.
Active
Hamilton Grant Holdings Limited
Lee Clifford Wall, Emma West, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£327.44K
Increased by £172.07K (+111%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£10.08M
Increased by £3.04M (+43%)
Total Liabilities
-£3.22M
Increased by £975.4K (+44%)
Net Assets
£6.87M
Increased by £2.07M (+43%)
Debt Ratio (%)
32%
Increased by 0.07% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Ms Emma West Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Lee Clifford Wall Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Chetan Parmar Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Small Accounts Submitted
2 Years Ago on 14 Oct 2023
Hamilton Grant Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Director's details changed for Chetan Parmar on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Lee Clifford Wall on 23 August 2024
Submitted on 23 Aug 2024
Director's details changed for Ms Emma West on 23 August 2024
Submitted on 23 Aug 2024
Registered office address changed from First Floor, Unit 50 Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England to Blackbrook Hall London Road Lichfield WS14 0PS on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 12 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Notification of Foodchain Id Technical Services Limited as a person with significant control on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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