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Hamilton Thorne Holdings UK Limited

Hamilton Thorne Holdings UK Limited is an active company incorporated on 31 July 2019 with the registered office located in Sunbury-on-Thames, Surrey. Hamilton Thorne Holdings UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12131029
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
110 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7HD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • American • Lives in United States • Born in Apr 1968
Director • American • Lives in United States • Born in May 1979
Director • British • Lives in UK • Born in Jan 1967
Director • American • Lives in United States • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Planer Limited
Robert Crowther Milnes, Wilber Clarence Boren, and 1 more are mutual people.
Active
New UK Opco Ltd
James Bruce De Stephens and Uzma Miraj are mutual people.
Active
Vio Healthtech Limited
Robert Crowther Milnes is a mutual person.
Active
Stratxl Limited
Robert Crowther Milnes is a mutual person.
Active
Myma Medical Limited
Robert Crowther Milnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.84K
Increased by £5.72K (+80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.75M
Increased by £5.72K (0%)
Total Liabilities
-£7.44M
Increased by £157.63K (+2%)
Net Assets
£305.42K
Decreased by £151.92K (-33%)
Debt Ratio (%)
96%
Increased by 1.96% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Robert Crowther Milnes Resigned
6 Months Ago on 25 Apr 2025
Francesco Fragasso Resigned
9 Months Ago on 15 Jan 2025
Ekaterina Torchilin Resigned
10 Months Ago on 18 Dec 2024
Uzma Miraj Appointed
10 Months Ago on 18 Dec 2024
Wilber Clarence Boren Appointed
10 Months Ago on 18 Dec 2024
James Bruce De Stephens Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Registration of charge 121310290001, created on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Termination of appointment of Robert Crowther Milnes as a director on 25 April 2025
Submitted on 12 May 2025
Termination of appointment of Francesco Fragasso as a director on 15 January 2025
Submitted on 15 Jan 2025
Appointment of James Bruce De Stephens as a director on 18 December 2024
Submitted on 8 Jan 2025
Appointment of Wilber Clarence Boren as a director on 18 December 2024
Submitted on 8 Jan 2025
Appointment of Uzma Miraj as a director on 18 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Ekaterina Torchilin as a director on 18 December 2024
Submitted on 8 Jan 2025
Repayment History
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