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Hamilton Business Limited

Hamilton Business Limited is a liquidation company incorporated on 9 December 2019 with the registered office located in Southampton, Hampshire. Hamilton Business Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
12355931
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1424 days
Dated 8 December 2020 (4 years ago)
Next confirmation dated 8 December 2021
Was due on 22 December 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 960 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Trusolv Ltd Grove House Meridians Cross
Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 27 Oct 2023 (2 years ago)
Previous address was Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
R.Hamilton & Co. Limited
Ian Hamilton is a mutual person.
Active
Woods Electrical Accessories Limited
Ian Hamilton is a mutual person.
Active
Hamilton & Co Properties Limited
Ian Hamilton is a mutual person.
Active
Hamilton Properties Group Limited
Ian Hamilton is a mutual person.
Active
Hamilton & Co Holdings Limited
Ian Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Registered Address Changed
2 Years Ago on 27 Oct 2023
Voluntary Liquidator Appointed
4 Years Ago on 16 Nov 2021
Declaration of Solvency
4 Years Ago on 16 Nov 2021
Registered Address Changed
4 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Mr Ian Hamilton (PSC) Details Changed
5 Years Ago on 1 Jul 2020
Mr Ian Hamilton Details Changed
5 Years Ago on 1 Jul 2020
Accounting Period Shortened
5 Years Ago on 20 Dec 2019
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Documents
Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 27 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 30 Nov 2021
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 16 November 2021
Submitted on 16 Nov 2021
Declaration of solvency
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Resolutions
Submitted on 15 Nov 2021
Change of share class name or designation
Submitted on 15 Nov 2021
Statement of capital following an allotment of shares on 2 November 2021
Submitted on 8 Nov 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Jul 2021
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Jul 2021
Repayment History
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