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Hamilton Grace Limited

Hamilton Grace Limited is an active company incorporated on 11 May 2015 with the registered office located in Swindon, Wiltshire. Hamilton Grace Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09584783
Private limited company
Age
10 years
Incorporated 11 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6b Shaftesbury Centre
Percy Street
Swindon
SN2 2AZ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 6B Percy Street Swindon SN2 2AZ England
Telephone
01793 286230
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Jul 1982
Director • Accountant • British • Lives in England • Born in Feb 1971
The FX Companies Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FX Technologies (Wessex) Limited
Allan Graham Harding is a mutual person.
Active
FX Property UK Ltd
Allan Graham Harding is a mutual person.
Active
Revera Ventures Ltd
Allan Graham Harding is a mutual person.
Active
The FX Companies Group Ltd
Allan Graham Harding is a mutual person.
Active
Church View Croft Developments Ltd
Allan Graham Harding is a mutual person.
Active
Westfarthing Property Limited
Allan Graham Harding is a mutual person.
Active
FX Property Investments - Walcot Buildings Limited
Allan Graham Harding is a mutual person.
Active
Pasha Properties Cheltenham Ltd
Allan Graham Harding is a mutual person.
Active
Brands
Hamilton Grace Apartments
Hamilton Grace Apartments provides serviced apartments that are fully equipped for both business and leisure travellers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£185.37K
Decreased by £123.94K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£237.25K
Decreased by £111.46K (-32%)
Total Liabilities
-£130.42K
Decreased by £69.92K (-35%)
Net Assets
£106.84K
Decreased by £41.54K (-28%)
Debt Ratio (%)
55%
Decreased by 2.48% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Jan 2025
The Fx Companies Group (PSC) Appointed
11 Months Ago on 30 Sep 2024
Clare Louise Fuller Resigned
11 Months Ago on 30 Sep 2024
Clare Louise Fuller (PSC) Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Allan Graham Harding Appointed
1 Year 5 Months Ago on 1 Apr 2024
Allan Graham Harding Resigned
1 Year 5 Months Ago on 24 Mar 2024
Mr Allan Graham Harding Appointed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Cessation of Clare Louise Fuller as a person with significant control on 30 September 2024
Submitted on 12 Jan 2025
Termination of appointment of Clare Louise Fuller as a director on 30 September 2024
Submitted on 12 Jan 2025
Notification of The Fx Companies Group as a person with significant control on 30 September 2024
Submitted on 12 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 12 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 May 2024
Appointment of Mr Allan Graham Harding as a director on 1 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Allan Graham Harding as a director on 24 March 2024
Submitted on 24 Mar 2024
Appointment of Mr Allan Graham Harding as a director on 5 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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