ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Hamilton Rose Greville Court
1665 High Street
Knowle, Solihull
West Midlands
B93 0LL
United Kingdom
Same address for the past 4 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hamilton Rose Tax Ltd
John Brassey Hamilton and Rosalind Fiona Suzan Burns are mutual people.
Active
Hamilton Rose Investments Ltd
John Brassey Hamilton and Rosalind Fiona Suzan Burns are mutual people.
Active
Wethele Investments Ltd
Rosalind Fiona Suzan Burns is a mutual person.
Active
Hamilton Rose Gin Ltd
John Brassey Hamilton and Rosalind Fiona Suzan Burns are mutual people.
Dissolved
Hamilton Rose UK Trustee Services Ltd
John Brassey Hamilton and Rosalind Fiona Suzan Burns are mutual people.
Dissolved
Hamilton Rose Nominees 2 Ltd
John Brassey Hamilton and Rosalind Fiona Suzan Burns are mutual people.
Dissolved
Hamilton Rose Nominees 1 Ltd
John Brassey Hamilton and Rosalind Fiona Suzan Burns are mutual people.
Dissolved
Thecryptotaxpeople Limited
John Brassey Hamilton and Rosalind Fiona Suzan Burns are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£4.05K
Decreased by £30 (-1%)
Total Liabilities
-£4.05K
Decreased by £30 (-1%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr John Brassey Hamilton Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mrs Rosalind Fiona Suzan Burns Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mrs Rosalind Burns Details Changed
1 Year 3 Months Ago on 25 Jul 2024
John Brassey Hamilton (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Rosalind Burns (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Burford Bench Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Wethele Investments Ltd (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Get Credit Report
Discover Hamilton Rose Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Cessation of John Brassey Hamilton as a person with significant control on 21 March 2024
Submitted on 17 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year