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Hamilton Limited

Hamilton Limited is a liquidation 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
Liquidation
In voluntary liquidation since 2 months ago
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
Overdue
Confirmation statement overdue by 145 days
Dated 2 May 2024 (1 year 5 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 86 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 April 2024
Was due on 14 July 2025 (2 months ago)
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 8 Jul 2025 (3 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 May 1981
Director • British • Lives in England • Born in Jul 1976
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
Nestheath Limited
Emma Louise Armstead and Lissa Alexandra Haines-Beardow are mutual people.
Dissolved
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
Declaration of Solvency
2 Months Ago on 25 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Accounting Period Shortened
5 Months Ago on 14 Apr 2025
Accounting Period Shortened
8 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Feb 2024
Lynda Christine Jones Resigned
1 Year 10 Months Ago on 6 Dec 2023
Lynda Christine Jones (PSC) Resigned
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Declaration of solvency
Submitted on 25 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
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
Registered office address changed from 21 Dearne Croft Wetherby LS22 7UP England to Brow Top Barn Low Lane Thornthwaite Harrogate HG3 2QS on 26 February 2024
Submitted on 26 Feb 2024
Cessation of Lynda Christine Jones as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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