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Hamilton Renata Limited

Hamilton Renata Limited is an active company incorporated on 26 November 2003 with the registered office located in Crowthorne, Berkshire. Hamilton Renata Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04977681
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
51 Old Wokingham Road
Crowthorne
Berkshire
RG45 6SS
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England
Telephone
08448112552
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Mar 1963
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Mutual Companies
Aqua Active Limited
Diederik Kohnhorst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.75K
Increased by £13.11K (+495%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£69.02K
Increased by £10.25K (+17%)
Total Liabilities
-£61.54K
Increased by £4.23K (+7%)
Net Assets
£7.48K
Increased by £6.03K (+414%)
Debt Ratio (%)
89%
Decreased by 8.36% (-9%)
Latest Activity
Registered Address Changed
6 Months Ago on 24 Apr 2025
Mr Diederik Kohnhorst (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Mr Diederik Kohnhorst Details Changed
8 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Mr Diederik Kohnhorst (PSC) Details Changed
5 Years Ago on 9 Oct 2020
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Documents
Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England to 51 Old Wokingham Road Crowthorne Berkshire RG45 6SS on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Diederik Kohnhorst on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Diederik Kohnhorst as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Second filing of Confirmation Statement dated 26 November 2016
Submitted on 15 Jan 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 26 December 2022 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Repayment History
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