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Hamilton Allen Associates Limited

Hamilton Allen Associates Limited is an active company incorporated on 16 September 1999 with the registered office located in Colwyn Bay, Clwyd. Hamilton Allen Associates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03842464
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14 Penrhyn Road
Colwyn Bay
Clwyd
LL29 8LG
Same address for the past 25 years
Telephone
01492877299
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Chartered Insurace Practitione • Lives in Wales • Born in Jun 1963
Director • PSC • Financial Adviser • British • Lives in Wales • Born in Jul 1974
Director • Financial Adviser • British • Lives in Wales • Born in Jun 1962
Mr Stephen Allen Jones
PSC • British • Lives in Wales • Born in Jun 1963
Mr David Hamilton Porter
PSC • British • Lives in Wales • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
75point3 Limited
Stephen Allen Jones, , and 1 more are mutual people.
Active
75point3@Williamsdenton Ltd
Stephen Allen Jones, David Hamilton Porter, and 1 more are mutual people.
Active
Orme View (Colwyn Bay) Management Limited
Stephen Allen Jones is a mutual person.
Active
Dragon Investment Managers Ltd
Stephen Allen Jones is a mutual person.
Active
Rectory Green Conservation Limited
David Hamilton Porter is a mutual person.
Active
75point3 Financial Planning LLP
Stephen Allen Jones is a mutual person.
Active
Commercial Funding (75point3) LLP
Stephen Allen Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.88K
Decreased by £5.51K (-75%)
Turnover
£53.62K
Decreased by £6.62K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£930.98K
Increased by £349.93K (+60%)
Total Liabilities
-£381.29K
Increased by £315.77K (+482%)
Net Assets
£549.69K
Increased by £34.16K (+7%)
Debt Ratio (%)
41%
Increased by 29.68% (+263%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
New Charge Registered
3 Months Ago on 27 May 2025
David Hamilton Porter Resigned
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Registration of charge 038424640005, created on 27 May 2025
Submitted on 5 Jun 2025
Termination of appointment of David Hamilton Porter as a director on 31 October 2024
Submitted on 11 Nov 2024
Satisfaction of charge 038424640004 in full
Submitted on 21 Oct 2024
Satisfaction of charge 1 in full
Submitted on 21 Oct 2024
Satisfaction of charge 2 in full
Submitted on 21 Oct 2024
Satisfaction of charge 3 in full
Submitted on 21 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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