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Hamilton Developments (Newmarket) Ltd

Hamilton Developments (Newmarket) Ltd is a liquidation company incorporated on 9 November 2015 with the registered office located in St. Albans, Hertfordshire. Hamilton Developments (Newmarket) Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09862162
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 290 days
Dated 8 November 2023 (1 year 10 months ago)
Next confirmation dated 8 November 2024
Was due on 22 November 2024 (9 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St. Albans
AL1 3RD
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was Lake House Market Hill Royston Herts SG8 9JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1960
Mr Jeremy Derek Hicks
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Godfrey & Hicks Builders Limited
Jeremy Derek Hicks and Mr Andrew John Roberts are mutual people.
Active
Bunbury Terrace Limited
Jeremy Derek Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
£1.03M
Increased by £860.73K (+511%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £676.38K (-40%)
Total Liabilities
-£109.2K
Decreased by £1.04M (-90%)
Net Assets
£919.89K
Increased by £359.6K (+64%)
Debt Ratio (%)
11%
Decreased by 56.54% (-84%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 18 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 18 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 10 Jun 2024
Mark Colin Godfrey Resigned
1 Year 4 Months Ago on 3 May 2024
Gareth Godfrey Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Jeremy Derek Hicks (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mark Colin Godfrey (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2025
Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans AL1 3rd on 18 July 2024
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Declaration of solvency
Submitted on 18 Jul 2024
Appointment of a voluntary liquidator
Submitted on 18 Jul 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 17 Jun 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 10 Jun 2024
Termination of appointment of Gareth Godfrey as a director on 3 May 2024
Submitted on 7 May 2024
Termination of appointment of Mark Colin Godfrey as a director on 3 May 2024
Submitted on 7 May 2024
Cessation of Mark Colin Godfrey as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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