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Hamilton Rose Investments Ltd

Hamilton Rose Investments Ltd is an active company incorporated on 10 May 2019 with the registered office located in Solihull, West Midlands. Hamilton Rose Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11989766
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
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 (2 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Aug 1980
Hamilton Rose Group Ltd
PSC
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Mutual Companies
Hamilton Rose Tax Ltd
John Brassey Hamilton and Rosalind Fiona Suzan Burns are mutual people.
Active
Hamilton Rose Group 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 (2020–2024)
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
£92.33K
Increased by £73.92K (+402%)
Total Liabilities
-£91.33K
Increased by £73.92K (+425%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Increased by 4.35% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Mrs Rosalind Fiona Suzan Burns Details Changed
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr John Brassey Hamilton Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr John Hamilton Brassey Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Hamilton Rose Group Ltd (PSC) Appointed
6 Years Ago on 10 May 2019
Rosalind Fiona Suzan Burns (PSC) Resigned
6 Years Ago on 10 May 2019
John Hamilton Brassey (PSC) Resigned
6 Years Ago on 10 May 2019
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Director's details changed for Mr John Hamilton Brassey on 1 August 2023
Submitted on 28 May 2024
Director's details changed for Mr John Brassey Hamilton on 1 August 2023
Submitted on 28 May 2024
Director's details changed for Mrs Rosalind Fiona Suzan Burns on 24 May 2024
Submitted on 24 May 2024
Cessation of John Hamilton Brassey as a person with significant control on 10 May 2019
Submitted on 24 May 2024
Cessation of Rosalind Fiona Suzan Burns as a person with significant control on 10 May 2019
Submitted on 24 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 24 May 2024
Notification of Hamilton Rose Group Ltd as a person with significant control on 10 May 2019
Submitted on 24 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Oct 2023
Repayment History
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