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The Hamilton Egg Company Limited

The Hamilton Egg Company Limited is an active company incorporated on 22 April 2020 with the registered office located in Staines-upon-Thames, Surrey. The Hamilton Egg Company Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12567836
Private limited company
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Waterfront Building Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
United Kingdom
Address changed on 4 Jun 2025 (4 months ago)
Previous address was Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1971
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • Microbiologist • British • Lives in England • Born in Oct 1955
Noble Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Egg (Chilled Foods) Limited
William James Michael Cadbury, Duncan Everett, and 1 more are mutual people.
Active
PBNS Investments Limited
William James Michael Cadbury and Pankaj Pancholi are mutual people.
Active
The New Egg Company Limited
William James Michael Cadbury and Duncan Everett are mutual people.
Active
PBNS Holdings Limited
William James Michael Cadbury and Pankaj Pancholi are mutual people.
Active
Hi Peak Feeds Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Holdings Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Group Limited
William James Michael Cadbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shares Cancelled
1 Month Ago on 12 Sep 2025
Own Shares Purchased
3 Months Ago on 11 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
Noble Foods Limited (PSC) Appointed
4 Months Ago on 2 Jun 2025
Pankaj Pancholi (PSC) Resigned
4 Months Ago on 2 Jun 2025
Pankaj Pancholi Resigned
4 Months Ago on 2 Jun 2025
Mr Duncan Everett Appointed
4 Months Ago on 2 Jun 2025
Mr William James Michael Cadbury Appointed
4 Months Ago on 2 Jun 2025
Pbns Investments Jasmine Limited (PSC) Resigned
4 Months Ago on 30 May 2025
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Documents
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 12 Sep 2025
Purchase of own shares.
Submitted on 11 Jul 2025
Registered office address changed from Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT England to Waterfront Building Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Duncan Everett as a director on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Mr William James Michael Cadbury as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Pankaj Pancholi as a director on 2 June 2025
Submitted on 4 Jun 2025
Notification of Noble Foods Limited as a person with significant control on 2 June 2025
Submitted on 4 Jun 2025
Cessation of Pankaj Pancholi as a person with significant control on 2 June 2025
Submitted on 4 Jun 2025
Cessation of Pbns Investments Jasmine Limited as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 4 Jun 2025
Repayment History
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