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Hamilton Gates Associates Ltd

Hamilton Gates Associates Ltd is an active company incorporated on 30 March 2020 with the registered office located in London, Greater London. Hamilton Gates Associates Ltd was registered 5 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
12538354
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
275 New North Road
Suite 1523
London
N1 7AA
United Kingdom
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was , 275 New North Road New North Road, Suite 1523, London, N1 7AA, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Dutch • Lives in Netherlands • Born in Jun 1994
Director • Business Management • Dutch • Lives in Spain • Born in Oct 1973
Director • Business Executive • Dutch • Lives in Spain • Born in May 1986
Neo Praetorian Consortium Group S.L
PSC
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Mutual Companies
Serenium Cloud Ltd
Mr Ingemar Rene Wederfoor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Blackhall Capital Holdings Ltd (PSC) Resigned
2 Months Ago on 23 Jun 2025
Mrs. Kiruna Wederfoor - Laurent Details Changed
2 Months Ago on 16 Jun 2025
Mrs. Kiruna Stella Alejandra Wederfoor - Laurent Details Changed
2 Months Ago on 16 Jun 2025
Mr. Ingemar Rene Wederfoor Details Changed
2 Months Ago on 16 Jun 2025
Neo Praetorian Consortium Group S.L. (PSC) Appointed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Blackhall Capital Holdings Ltd Resigned
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Blackhall Capital Holdings Ltd (PSC) Appointed
5 Years Ago on 30 Mar 2020
Ingemar Wederfoor (PSC) Resigned
5 Years Ago on 30 Mar 2020
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Documents
Cessation of Blackhall Capital Holdings Ltd as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Notification of Neo Praetorian Consortium Group S.L. as a person with significant control on 10 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mrs. Kiruna Stella Alejandra Wederfoor - Laurent on 16 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mrs. Kiruna Wederfoor - Laurent on 16 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr. Ingemar Rene Wederfoor on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Cessation of Ingemar Wederfoor as a person with significant control on 30 March 2020
Submitted on 17 Jan 2025
Termination of appointment of Blackhall Capital Holdings Ltd as a director on 10 January 2025
Submitted on 17 Jan 2025
Notification of Blackhall Capital Holdings Ltd as a person with significant control on 30 March 2020
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Repayment History
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