ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 22 years ago.
Status
Active
Active since incorporation
Company No
04977681
Private limited company
Age
22 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 2025 (1 month ago)
Next confirmation dated 26 December 2026
Due by 9 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
51 Old Wokingham Road
Crowthorne
Berkshire
RG45 6SS
England
Address changed on 24 Apr 2025 (9 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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aqua Active Limited
Diederik Kohnhorst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26.3K
Increased by £10.54K (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.31K
Increased by £14.29K (+21%)
Total Liabilities
-£66.11K
Increased by £4.57K (+7%)
Net Assets
£17.19K
Increased by £9.71K (+130%)
Debt Ratio (%)
79%
Decreased by 9.8% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Registered Address Changed
9 Months Ago on 24 Apr 2025
Mr Diederik Kohnhorst (PSC) Details Changed
1 Year Ago on 5 Feb 2025
Mr Diederik Kohnhorst Details Changed
1 Year Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Dec 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2023
Get Credit Report
Discover Hamilton Renata Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 December 2025 with updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
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
Change of details for Mr Diederik Kohnhorst as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Diederik Kohnhorst 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year