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Hamilton Patrick
Hamilton Patrick is an active company incorporated on 29 November 2013 with the registered office located in Oxford, Oxfordshire. Hamilton Patrick was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08795600
Private unlimited company
Age
11 years
Incorporated
29 November 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(9 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Hamilton Patrick
Contact
Address
264 Banbury Road
Oxford
OX2 7DY
England
Address changed on
11 May 2022
(3 years ago)
Previous address was
Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England
Companies in OX2 7DY
Telephone
Unreported
Email
Unreported
Website
Patrickhamilton.com.au
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Edward Anthony Butler
Director • Lives in England • Born in May 1983
Mr Edward Anthony Butler
PSC • British • Lives in England • Born in May 1983
Mrs Elaine Rose Butler
PSC • British • Lives in England • Born in Mar 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Servicom (High Tech) Limited
Edward Anthony Butler is a mutual person.
Active
PV Holdco Limited
Edward Anthony Butler is a mutual person.
Active
Primrose Lynch
Edward Anthony Butler is a mutual person.
Active
Space Financial Digital Services Topco Limited
Edward Anthony Butler is a mutual person.
Active
MSK Clinics Holdco Limited
Edward Anthony Butler is a mutual person.
Active
Mentmore Capital Holdings Limited
Edward Anthony Butler is a mutual person.
Active
GVCP Topco Limited
Edward Anthony Butler is a mutual person.
Active
Thalor Capital LLP
Edward Anthony Butler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£126.36K
Decreased by £297.15K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.26M
Increased by £3.51M (+52%)
Total Liabilities
-£5.33M
Increased by £2.83M (+113%)
Net Assets
£4.93M
Increased by £684.27K (+16%)
Debt Ratio (%)
52%
Increased by 14.87% (+40%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Edward Anthony Butler Details Changed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 13 Dec 2021
Mr Edward Anthony Butler Details Changed
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 30 Nov 2023
Satisfaction of charge 087956000002 in full
Submitted on 23 May 2023
Resolutions
Submitted on 13 Dec 2022
Re-registration assent
Submitted on 13 Dec 2022
Re-registration of Memorandum and Articles
Submitted on 13 Dec 2022
Certificate of re-registration from Limited to Unlimited
Submitted on 13 Dec 2022
Re-registration from a private limited company to a private unlimited company
Submitted on 13 Dec 2022
Confirmation statement made on 29 November 2022 with updates
Submitted on 6 Dec 2022
Satisfaction of charge 087956000004 in full
Submitted on 24 Nov 2022
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Repayment History
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