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Barrington Hamilton Personal Asset Management Ltd

Barrington Hamilton Personal Asset Management Ltd is an active company incorporated on 25 September 2007 with the registered office located in Farnborough, Hampshire. Barrington Hamilton Personal Asset Management Ltd was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06380664
Private limited company
Age
17 years
Incorporated 25 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ascent 4 2 Gladiator Way
Farnborough
Hampshire
GU14 6XN
United Kingdom
Address changed on 6 Aug 2025 (1 month ago)
Previous address was 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP England
Telephone
01403750297
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • Consultant • British • Lives in England • Born in Feb 1962
Director • British • Lives in France • Born in Jul 1983
Origen Financial Services Limited
PSC
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Mutual Companies
Origen Financial Services Limited
Michael Morris and Michelle Louise Davis are mutual people.
Active
Origen Limited
Michael Morris and Michelle Louise Davis are mutual people.
Active
Blue Zulu Consultancy Limited
John Hamilton Surgenor 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
£89.87K
Increased by £12.65K (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£147.4K
Increased by £31.94K (+28%)
Total Liabilities
-£78.05K
Increased by £2.38K (+3%)
Net Assets
£69.35K
Increased by £29.56K (+74%)
Debt Ratio (%)
53%
Decreased by 12.59% (-19%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Ms Michelle Louise Davis Appointed
1 Month Ago on 31 Jul 2025
John Hamilton Surgenor Resigned
1 Month Ago on 31 Jul 2025
Mr Michael Morris Appointed
1 Month Ago on 31 Jul 2025
Origen Financial Services Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
John Hamilton Surgenor (PSC) Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr John Hamilton Surgenor (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP England to Ascent 4 2 Gladiator Way Farnborough Hampshire GU14 6XN on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Michael Morris as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of John Hamilton Surgenor as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Ms Michelle Louise Davis as a director on 31 July 2025
Submitted on 5 Aug 2025
Cessation of John Hamilton Surgenor as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Notification of Origen Financial Services Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Oct 2024
Change of details for Mr John Hamilton Surgenor as a person with significant control on 6 April 2016
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Repayment History
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