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Hamillroad Limited

Hamillroad Limited is an active company incorporated on 24 August 2017 with the registered office located in Cambridge, Cambridgeshire. Hamillroad Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10930734
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
United Kingdom
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was 1 Quayside Bridge Street Cambridge CB5 8AB England
Telephone
01223 752640
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • South African • Lives in South Africa • Born in Oct 1961
Director • British • Lives in England • Born in Aug 1966
Hamillroad Software Limited
PSC
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Mutual Companies
Hamillroad Software Limited
Mr Andrew William Peter Cave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.3K
Decreased by £31.23K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£334.97K
Decreased by £164.34K (-33%)
Total Liabilities
-£318.55K
Decreased by £160.85K (-34%)
Net Assets
£16.42K
Decreased by £3.49K (-18%)
Debt Ratio (%)
95%
Decreased by 0.91% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Katarzyna Kwasniak Resigned
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Pierre Louis Hammond Resigned
2 Years 6 Months Ago on 14 Mar 2023
Ms Katarzyna Kwasniak Appointed
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Jan 2023
Sally Frances Dowding Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Katarzyna Kwasniak as a secretary on 28 August 2024
Submitted on 28 Aug 2024
Registered office address changed from 1 Quayside Bridge Street Cambridge CB5 8AB England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Ms Katarzyna Kwasniak as a secretary on 14 March 2023
Submitted on 20 Mar 2023
Termination of appointment of Pierre Louis Hammond as a secretary on 14 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 1 Jan 2023
Appointment of Mr Pierre Louis Hammond as a secretary on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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