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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 12 years ago.
Status
Active
Active since incorporation
Company No
08795600
Private unlimited company
Age
12 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (19 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
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
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Mr Edward Anthony Butler
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Anthony Butler is a mutual person.
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PV Holdco Limited
Edward Anthony Butler is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
17 Days Ago on 1 Dec 2025
Mr Edward Anthony Butler (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Elaine Rose Butler (PSC) Resigned
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Charge Satisfied
2 Years 7 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Charge Satisfied
3 Years Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Mr Edward Anthony Butler Details Changed
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 1 Dec 2025
Change of details for Mr Edward Anthony Butler as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Cessation of Elaine Rose Butler as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
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
Repayment History
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