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Hamilton Rose Group Ltd

Hamilton Rose Group Ltd is an active company incorporated on 17 July 2018 with the registered office located in Solihull, West Midlands. Hamilton Rose Group Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11467533
Private limited company
Age
7 years
Incorporated 17 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Hamilton Rose Greville Court
1665 High Street
Knowle, Solihull
West Midlands
B93 0LL
United Kingdom
Same address for the past 5 years
Telephone
020 34054361
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Tax Adviser • British • Lives in England • Born in Oct 1989
Director • Tax Adviser • British • Lives in England • Born in Aug 1980
Wethele Investments Ltd
PSC
Burford Bench Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Rose Tax Ltd
Rosalind Fiona Suzan Burns and John Brassey Hamilton are mutual people.
Active
Hamilton Rose Investments Ltd
Rosalind Fiona Suzan Burns and John Brassey Hamilton are mutual people.
Active
Wethele Investments Ltd
Rosalind Fiona Suzan Burns is a mutual person.
Active
Hamilton Rose Gin Ltd
Rosalind Fiona Suzan Burns and John Brassey Hamilton are mutual people.
Dissolved
Hamilton Rose UK Trustee Services Ltd
Rosalind Fiona Suzan Burns and John Brassey Hamilton are mutual people.
Dissolved
Hamilton Rose Nominees 2 Ltd
Rosalind Fiona Suzan Burns and John Brassey Hamilton are mutual people.
Dissolved
Hamilton Rose Nominees 1 Ltd
Rosalind Fiona Suzan Burns and John Brassey Hamilton are mutual people.
Dissolved
Thecryptotaxpeople Limited
Rosalind Fiona Suzan Burns and John Brassey Hamilton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14K
Increased by £9.95K (+245%)
Total Liabilities
-£14K
Increased by £9.95K (+245%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jul 2024
Mr John Brassey Hamilton Details Changed
1 Year 5 Months Ago on 25 Jul 2024
Mrs Rosalind Fiona Suzan Burns Details Changed
1 Year 5 Months Ago on 25 Jul 2024
Mrs Rosalind Burns Details Changed
1 Year 5 Months Ago on 25 Jul 2024
John Brassey Hamilton (PSC) Resigned
1 Year 9 Months Ago on 21 Mar 2024
Rosalind Burns (PSC) Resigned
1 Year 9 Months Ago on 21 Mar 2024
Burford Bench Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 21 Mar 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 26 Nov 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 25 Jul 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Secretary's details changed for Mrs Rosalind Burns on 25 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mrs Rosalind Fiona Suzan Burns on 25 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mr John Brassey Hamilton on 25 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 26 Jul 2024
Notification of Wethele Investments Ltd as a person with significant control on 21 March 2024
Submitted on 17 Jul 2024
Notification of Burford Bench Holdings Limited as a person with significant control on 21 March 2024
Submitted on 17 Jul 2024
Cessation of Rosalind Burns as a person with significant control on 21 March 2024
Submitted on 17 Jul 2024
Repayment History
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