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Hamilton Limited

Hamilton Limited is a dissolved company incorporated on 7 August 1995 with the registered office located in Driffield, East Riding of Yorkshire. Hamilton Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 28 January 2026 (7 days ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
03088346
Private limited company
Age
30 years
Incorporated 7 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 8 Jul 2025 (7 months ago)
Previous address was Brow Top Barn Low Lane Thornthwaite Harrogate HG3 2QS England
Telephone
01423565223
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1981
Mrs Lissa Alexandra Haines-Beardow
PSC • British • Lives in England • Born in May 1981
Mrs Emma Louise Armstead
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Design Group Limited
Emma Louise Armstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.64K
Decreased by £10.32K (-8%)
Total Liabilities
-£40.6K
Decreased by £431 (-1%)
Net Assets
£73.03K
Decreased by £9.89K (-12%)
Debt Ratio (%)
36%
Increased by 2.63% (+8%)
Latest Activity
Dissolved After Liquidation
7 Days Ago on 28 Jan 2026
Declaration of Solvency
6 Months Ago on 25 Jul 2025
Voluntary Liquidator Appointed
6 Months Ago on 15 Jul 2025
Registered Address Changed
7 Months Ago on 8 Jul 2025
Accounting Period Shortened
9 Months Ago on 14 Apr 2025
Accounting Period Shortened
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Feb 2024
Lynda Christine Jones Resigned
2 Years 2 Months Ago on 6 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2025
Declaration of solvency
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Registered office address changed from Brow Top Barn Low Lane Thornthwaite Harrogate HG3 2QS England to The Chapel Bridge Street Driffield YO25 6DA on 8 July 2025
Submitted on 8 Jul 2025
Previous accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 14 Apr 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 13 Mar 2024
Repayment History
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