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Hamilton Stone Ltd

Hamilton Stone Ltd is an active company incorporated on 15 January 2014 with the registered office located in Taunton, Somerset. Hamilton Stone Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08845781
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 day ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3 Marco Polo House
Cook Way
Taunton
Somerset
TA2 6BJ
United Kingdom
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was Brunel House Cook Way Taunton Somerset TA2 6BJ England
Telephone
01444471133
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Hamilton Stone Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£10.39K
Decreased by £712 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.26M
Increased by £756.59K (+150%)
Total Liabilities
-£212.85K
Increased by £57.85K (+37%)
Net Assets
£1.05M
Increased by £698.74K (+201%)
Debt Ratio (%)
17%
Decreased by 13.93% (-45%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Nov 2025
Full Accounts Submitted
11 Days Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mr Daryl Andrew James Details Changed
3 Years Ago on 14 Sep 2022
Hamilton Stone Group Limited (PSC) Details Changed
3 Years Ago on 14 Sep 2022
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Documents
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 7 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Sep 2023
Registered office address changed from Brunel House Cook Way Taunton Somerset TA2 6BJ England to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 20 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Change of details for Hamilton Stone Group Limited as a person with significant control on 14 September 2022
Submitted on 14 Sep 2022
Repayment History
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