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Hamilton Mackenzie Limited

Hamilton Mackenzie Limited is an active company incorporated on 24 November 2008 with the registered office located in London, City of London. Hamilton Mackenzie Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06756062
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
Ten Lovat Lane
10-13 Lovat Lane
London
EC3R 8DN
England
Same address for the past 9 years
Telephone
02031787220
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Recruitment • British • Lives in England • Born in Jan 1982
Mr Andrew Christos Lawson Wheeler
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairbank Partners Limited
Andrew Christos Lawson Wheeler is a mutual person.
Active
DLW Consultancy Ltd
Andrew Christos Lawson Wheeler is a mutual person.
Active
Fairbank Partners Group Holdings Limited
Andrew Christos Lawson Wheeler is a mutual person.
Active
ACLW Ventures Limited
Andrew Christos Lawson Wheeler is a mutual person.
Active
ACLW Consulting Ltd
Andrew Christos Lawson Wheeler is a mutual person.
Dissolved
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
£3.92M
Increased by £2.55M (+186%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.47M
Increased by £1.32M (+32%)
Total Liabilities
-£1.46M
Increased by £1.13M (+342%)
Net Assets
£4.01M
Increased by £185.46K (+5%)
Debt Ratio (%)
27%
Increased by 18.78% (+235%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Mr Andrew Christos Lawson Wheeler (PSC) Details Changed
3 Years Ago on 20 Nov 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 25 Nov 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 15 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Change of details for Mr Andrew Christos Lawson Wheeler as a person with significant control on 20 November 2021
Submitted on 15 Dec 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 18 Dec 2020
Repayment History
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