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Hamish Agile Ltd

Hamish Agile Ltd is a liquidation company incorporated on 15 January 2016 with the registered office located in London, City of London. Hamish Agile Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09952823
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
C/O Johnston Carmichael 3rd Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Address changed on 12 Sep 2025 (3 months ago)
Previous address was 12 Broadoaks Sutton Coldfield West Midlands B76 1BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Mr Aidan Columba Hearne
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£236.99K
Increased by £36.55K (+18%)
Total Liabilities
-£27.75K
Decreased by £3.35K (-11%)
Net Assets
£209.25K
Increased by £39.9K (+24%)
Debt Ratio (%)
12%
Decreased by 3.8% (-25%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 Sep 2025
Voluntary Liquidator Appointed
3 Months Ago on 12 Sep 2025
Declaration of Solvency
3 Months Ago on 12 Sep 2025
Micro Accounts Submitted
8 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Jan 2023
Micro Accounts Submitted
3 Years Ago on 11 Mar 2022
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Documents
Declaration of solvency
Submitted on 12 Sep 2025
Registered office address changed from 12 Broadoaks Sutton Coldfield West Midlands B76 1BS United Kingdom to C/O Johnston Carmichael 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 12 September 2025
Submitted on 12 Sep 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 24 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 11 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 19 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 28 Mar 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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