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Hamilton House Medical Limited

Hamilton House Medical Limited is an active company incorporated on 19 October 1984 with the registered office located in Maidenhead, Berkshire. Hamilton House Medical Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01857160
Private limited company
Age
41 years
Incorporated 19 October 1984
Size
Unreported
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Cookham Riverside, Berries
Road, Cookham
Berkshire
SL6 9SD
Same address for the past 18 years
Telephone
01280813414
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1962 • Administrator
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jun 1991
Hamilton House Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton House Holdings Limited
David Austin Edmondson is a mutual person.
Active
Cookham Riverside Holdings Limited
David Austin Edmondson is a mutual person.
Active
Cookham Riverside Limited
David Austin Edmondson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£349.4K
Increased by £240.12K (+220%)
Turnover
Unreported
Decreased by £2.72M (-100%)
Employees
61
Decreased by 1 (-2%)
Total Assets
£5.12M
Increased by £403.61K (+9%)
Total Liabilities
-£1.27M
Decreased by £156.92K (-11%)
Net Assets
£3.85M
Increased by £560.53K (+17%)
Debt Ratio (%)
25%
Decreased by 5.45% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Small Accounts Submitted
12 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
David Austin Edmondson (PSC) Resigned
3 Years Ago on 15 Mar 2022
Hamilton House Holdings Limited (PSC) Appointed
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 20 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 16 Feb 2023
Confirmation statement made on 14 June 2022 with updates
Submitted on 27 Jun 2022
Notification of Hamilton House Holdings Limited as a person with significant control on 15 March 2022
Submitted on 31 Mar 2022
Cessation of David Austin Edmondson as a person with significant control on 15 March 2022
Submitted on 31 Mar 2022
Full accounts made up to 31 March 2021
Submitted on 29 Nov 2021
Repayment History
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