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Hamilton Barnes Associates Limited

Hamilton Barnes Associates Limited is an active company incorporated on 6 May 2014 with the registered office located in London, City of London. Hamilton Barnes Associates Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09026290
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
60 New Broad Street
London
EC2M 1JJ
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was Level 7 West 3 Finsbury Avenue London EC2M 2PA United Kingdom
Telephone
02078081415
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Oct 1971
Hamilton Barnes Associates Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cotswolds Estate Ltd
George Barnes is a mutual person.
Active
Hamilton Barnes Associates Holdings Limited
George Barnes is a mutual person.
Active
Luna Cloud Limited
George Barnes and Mr Nicholas Simon Ellis-Barker are mutual people.
Dissolved
Brands
Hamilton Barnes
Hamilton Barnes is a recruitment agency specialising in the networking and telecommunications sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£754K
Decreased by £1.08M (-59%)
Turnover
£20.93M
Increased by £356K (+2%)
Employees
119
Increased by 19 (+19%)
Total Assets
£5.03M
Decreased by £778K (-13%)
Total Liabilities
-£2.66M
Increased by £206K (+8%)
Net Assets
£2.37M
Decreased by £984K (-29%)
Debt Ratio (%)
53%
Increased by 10.63% (+25%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 24 May 2025
Nicholas Simon Ellis-Barker (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
George Leo Barnes (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Hamilton Barnes Associates Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 27 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 24 May 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Notification of Hamilton Barnes Associates Holdings Limited as a person with significant control on 13 August 2024
Submitted on 16 Aug 2024
Cessation of George Leo Barnes as a person with significant control on 13 August 2024
Submitted on 16 Aug 2024
Cessation of Nicholas Simon Ellis-Barker as a person with significant control on 13 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registration of charge 090262900002, created on 1 February 2024
Submitted on 5 Feb 2024
Repayment History
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