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Hamilton Brooks Limited

Hamilton Brooks Limited is a liquidation company incorporated on 7 December 2012 with the registered office located in Milton Keynes, Buckinghamshire. Hamilton Brooks Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
08322742
Private limited company
Age
12 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 702 days
Dated 7 December 2022 (2 years 11 months ago)
Next confirmation dated 7 December 2023
Was due on 21 December 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 692 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
02076068000
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Mr Glen Alan Cook
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (T/As Hamilton Brooks) Ltd
Glen Alan Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£534.2K
Increased by £42.16K (+9%)
Total Liabilities
-£729.08K
Increased by £199.22K (+38%)
Net Assets
-£194.87K
Decreased by £157.06K (+415%)
Debt Ratio (%)
136%
Increased by 28.8% (+27%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 10 Feb 2025
Liquidator Removed By Court
9 Months Ago on 4 Feb 2025
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 20 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Dec 2022
Micro Accounts Submitted
3 Years Ago on 3 Nov 2022
Glen Alan Cook Details Changed
3 Years Ago on 21 Sep 2022
Glen Alan Cook (PSC) Details Changed
3 Years Ago on 21 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 11 June 2025
Submitted on 24 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Removal of liquidator by court order
Submitted on 4 Feb 2025
Liquidators' statement of receipts and payments to 11 June 2024
Submitted on 27 Aug 2024
Removal of liquidator by creditors
Submitted on 26 Aug 2023
Registered office address changed from C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 July 2023
Submitted on 5 Jul 2023
Appointment of a voluntary liquidator
Submitted on 5 Jul 2023
Registered office address changed from 73 Long Lane London EC1A 9ET England to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 20 June 2023
Submitted on 20 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Repayment History
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