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Hamilton Properties (Henley) Ltd

Hamilton Properties (Henley) Ltd is a dissolved company incorporated on 10 September 2015 with the registered office located in Henley-on-Thames, Oxfordshire. Hamilton Properties (Henley) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (4 days ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09771459
Private limited company
Age
9 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2024 (12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Knox & Eames Badgemore House
Badgemore Park
Henley On Thames
Oxfordshire
RG9 4NR
England
Same address for the past 4 years
Telephone
01491642205
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1961
Director • PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Chewbacca Strikes Back Ltd
Mr Andrew Jack Marlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Aug30 Nov 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £13 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.12K
Increased by £2.11K (+16215%)
Total Liabilities
-£2.12K
Decreased by £49.03K (-96%)
Net Assets
£0
Increased by £51.14K (-100%)
Debt Ratio (%)
100%
Decreased by 393361.54% (-100%)
Latest Activity
Voluntarily Dissolution
4 Days Ago on 2 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 17 Jun 2025
Application To Strike Off
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Accounting Period Extended
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mr Andrew Jack Marlow Details Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 2 Apr 2025
Current accounting period extended from 9 September 2024 to 30 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 9 September 2023
Submitted on 22 Jan 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Sep 2023
Director's details changed for Mr Andrew Jack Marlow on 1 September 2023
Submitted on 4 Sep 2023
Total exemption full accounts made up to 9 September 2022
Submitted on 29 Nov 2022
Repayment History
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