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Hamilton Road Limited

Hamilton Road Limited is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. Hamilton Road Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11075743
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
63 Essex Road
London
E10 6EG
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was , 7 Forest Lodge Dartmouth Road, Forest Gate, London, SE23 3HY, England
Telephone
02837600000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1963 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpress Point Limited
Nasir Shafi is a mutual person.
Active
Apex Flavours Limited
Nasir Shafi is a mutual person.
Active
Nama Investments Limited
Nasir Shafi is a mutual person.
Active
Apex Coffee House Limited
Nasir Shafi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£710.04K
Increased by £169.62K (+31%)
Total Liabilities
-£712.54K
Increased by £173.33K (+32%)
Net Assets
-£2.5K
Decreased by £3.71K (-305%)
Debt Ratio (%)
100%
Increased by 0.58% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Sapna Lakhani Resigned
1 Year 11 Months Ago on 17 Nov 2023
Sapna Lakhani (PSC) Resigned
1 Year 11 Months Ago on 17 Nov 2023
Nasir Shafi (PSC) Appointed
1 Year 11 Months Ago on 17 Nov 2023
Mr Nasir Shafi Appointed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Registration of charge 110757430002, created on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 11 Dec 2024
Satisfaction of charge 110757430001 in full
Submitted on 14 Jun 2024
Appointment of Mr Nasir Shafi as a director on 17 November 2023
Submitted on 20 Nov 2023
Registered office address changed from , 7 Forest Lodge Dartmouth Road, Forest Gate, London, SE23 3HY, England to 63 Essex Road London E10 6EG on 20 November 2023
Submitted on 20 Nov 2023
Notification of Nasir Shafi as a person with significant control on 17 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Cessation of Sapna Lakhani as a person with significant control on 17 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Sapna Lakhani as a director on 17 November 2023
Submitted on 20 Nov 2023
Repayment History
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