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Hamilton Compass Limited

Hamilton Compass Limited is an active company incorporated on 4 July 1991 with the registered office located in Ormskirk, Lancashire. Hamilton Compass Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02627868
Private limited company
Age
34 years
Incorporated 4 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Hamilton Compass Limited
Contact
Address
Sandyway Cottage Sandy Lane
Holmeswood
Ormskirk
L40 1UF
England
Address changed on 15 Apr 2025 (5 months ago)
Previous address was First Floor 67 Church Road Hove BN3 2BD England
Telephone
01516661383
Email
Available in Endole App
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Teresita Mackay
Director • British • Lives in UK • Born in Jan 1962
Roderick Ross Mackay
Director • British • Lives in England • Born in Mar 1951
Mr Roderick Ross Mackay
PSC • British • Lives in England • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Homestyle Properties Limited
Roderick Ross Mackay is a mutual person.
Dissolved
Aerocorp Limited
Roderick Ross Mackay is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£67.06K
Increased by £62.52K (+1375%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£471.86K
Decreased by £32.64K (-6%)
Total Liabilities
-£81.03K
Decreased by £27.05K (-25%)
Net Assets
£390.83K
Decreased by £5.59K (-1%)
Debt Ratio (%)
17%
Decreased by 4.25% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mr Roderick Ross Mackay (PSC) Details Changed
5 Months Ago on 15 Apr 2025
Mrs Teresita Mackay Details Changed
5 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Roderick Ross Mackay Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Change of details for Mr Roderick Ross Mackay as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mrs Teresita Mackay on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from First Floor 67 Church Road Hove BN3 2BD England to Sandyway Cottage Sandy Lane Holmeswood Ormskirk L40 1UF on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Dec 2023
Appointment of Mr Roderick Ross Mackay as a director on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 14 Nov 2022
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Repayment History
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