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Hamilton Direct Limited

Hamilton Direct Limited is a liquidation company incorporated on 7 October 1997 with the registered office located in Taunton, Somerset. Hamilton Direct Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03446078
Private limited company
Age
28 years
Incorporated 7 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year 1 month ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 8 Aug 2025 (3 months ago)
Previous address was The Barn, Bangle Farm Stoney Lane Chantry Frome BA11 3LH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.16K
Increased by £2.9K (+6%)
Total Liabilities
-£60K
Increased by £7.54K (+14%)
Net Assets
-£5.83K
Decreased by £4.65K (+392%)
Debt Ratio (%)
111%
Increased by 8.46% (+8%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 8 Aug 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Simon Hamilton (PSC) Details Changed
2 Years 7 Months Ago on 28 Apr 2023
Simon Hamilton Details Changed
2 Years 7 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
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Documents
Resolutions
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2025
Statement of affairs
Submitted on 8 Aug 2025
Registered office address changed from The Barn, Bangle Farm Stoney Lane Chantry Frome BA11 3LH England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 8 August 2025
Submitted on 8 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 28 May 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Jun 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Jul 2023
Director's details changed for Simon Hamilton on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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