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Hamilton Sales & Service UK Ltd

Hamilton Sales & Service UK Ltd is an active company incorporated on 3 November 1987 with the registered office located in Birmingham, Warwickshire. Hamilton Sales & Service UK Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02188200
Private limited company
Age
38 years
Incorporated 3 November 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 1 Forge Mills Park Station Road
Coleshill
Birmingham
B46 1JH
England
Same address for the past 7 years
Telephone
0121 2729280
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Hamilton Bonaduz Ag And Hamilton Central Europ • Swiss • Lives in Switzerland • Born in Mar 1969
Director • President And Cfo • Swiss • Lives in Switzerland • Born in Jan 1987
Secretary • Office Manager • British • Born in Sep 1969
Hamilton Bonaduz AG
PSC
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Mutual Companies
Hamilton Robotics Limited
Dr Gianina Viglino-Caviezel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£6.11M
Increased by £159K (+3%)
Turnover
£17.51M
Increased by £1.31M (+8%)
Employees
35
Same as previous period
Total Assets
£13.01M
Decreased by £3.81M (-23%)
Total Liabilities
-£9.69M
Increased by £1.35M (+16%)
Net Assets
£3.32M
Decreased by £5.15M (-61%)
Debt Ratio (%)
75%
Increased by 24.88% (+50%)
Latest Activity
Gianina Viglino-Caviezel Resigned
7 Days Ago on 20 Oct 2025
Medium Accounts Submitted
5 Months Ago on 20 May 2025
Mr Thomas Stefan Liner Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Hamilton Bonaduz Ag (PSC) Details Changed
2 Years 11 Months Ago on 4 Nov 2022
Dr Gianina Viglino-Caviezel Appointed
2 Years 11 Months Ago on 4 Nov 2022
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Documents
Termination of appointment of Gianina Viglino-Caviezel as a director on 20 October 2025
Submitted on 20 Oct 2025
Accounts for a medium company made up to 30 November 2024
Submitted on 20 May 2025
Appointment of Mr Thomas Stefan Liner as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 30 November 2023
Submitted on 26 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 30 November 2022
Submitted on 6 Jul 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 14 Feb 2023
Change of details for Hamilton Bonaduz Ag as a person with significant control on 4 November 2022
Submitted on 7 Nov 2022
Termination of appointment of Roger Lang as a director on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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