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Hamilton Boyd Ltd

Hamilton Boyd Ltd is an active company incorporated on 31 March 2009 with the registered office located in London, City of London. Hamilton Boyd Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06863635
Private limited company
Age
16 years
Incorporated 31 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 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)
Learn more about Hamilton Boyd Ltd
Contact
Address
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
United Kingdom
Same address for the past 5 years
Telephone
020 78083344
Email
Unreported
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People
Officers
2
Shareholders
16
Controllers (PSC)
1
Mr Charles Harry Boyd
Director • PSC • British • Lives in UK • Born in Aug 1956
Adrian Brain
Director • None • British • Lives in UK • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland Events Ltd
Mr Charles Harry Boyd and Adrian Brain are mutual people.
Active
Opal Fusion Limited
Mr Charles Harry Boyd and Adrian Brain are mutual people.
Active
Hamilton Boyd Events Ltd
Adrian Brain is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£22.04K
Decreased by £353.96K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.25M
Decreased by £250.38K (-17%)
Total Liabilities
-£716.7K
Decreased by £149.81K (-17%)
Net Assets
£538.21K
Decreased by £100.57K (-16%)
Debt Ratio (%)
57%
Decreased by 0.45% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Adrian Brain Details Changed
1 Year Ago on 21 Aug 2024
Adrian Brain Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Sep 2024
Director's details changed for Adrian Brain on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Adrian Brain on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jul 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 22 Sep 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 25 Apr 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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