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Hamilton Products Limited

Hamilton Products Limited is an active company incorporated on 11 April 2019 with the registered office located in Colchester, Essex. Hamilton Products Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11940739
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 6 Martells Quarry Slough Lane
Ardleigh
Colchester
CO7 7RU
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was Heath Farm Long Road East Dedham Colchester Essex CO7 6BW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in May 1953
Nationwide Precast Concrete Limited
PSC
Jardine Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eo Assets Limited
John Charles Jardine is a mutual person.
Active
Nationwide Precast Concrete Limited
John Charles Jardine is a mutual person.
Active
MHJ Dedham Limited
Mark Jardine is a mutual person.
Active
Primapost Limited
John Charles Jardine is a mutual person.
Active
Jardine Family Holdings Limited
John Charles Jardine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.38K
Increased by £373 (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£348.69K
Decreased by £104.85K (-23%)
Total Liabilities
-£1.15M
Decreased by £40.54K (-3%)
Net Assets
-£799.25K
Decreased by £64.31K (+9%)
Debt Ratio (%)
329%
Increased by 67.17% (+26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Douglas Edwards Resigned
1 Year 11 Months Ago on 16 Nov 2023
Mr John Charles Jardine Appointed
1 Year 11 Months Ago on 16 Nov 2023
James Edwards Resigned
1 Year 11 Months Ago on 16 Nov 2023
Jardine Family Holdings Limited (PSC) Appointed
2 Years Ago on 9 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 22 Aug 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 9 Dec 2024
Notification of Jardine Family Holdings Limited as a person with significant control on 9 November 2023
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Feb 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 18 Jan 2024
Termination of appointment of James Edwards as a director on 16 November 2023
Submitted on 24 Nov 2023
Appointment of Mr John Charles Jardine as a director on 16 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Douglas Edwards as a director on 16 November 2023
Submitted on 24 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Repayment History
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