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Hamilton's Primary Holding Limited

Hamilton's Primary Holding Limited is an active company incorporated on 21 October 2020 with the registered office located in Watford, Hertfordshire. Hamilton's Primary Holding Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12964622
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
62-78 Merton Road
Watford
Hertfordshire
WD18 0WY
England
Address changed on 25 Jan 2023 (3 years ago)
Previous address was , 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Learners Montessori Ltd
Jenna Hamilton-Heward, Justin Hamilton-Heward, and 1 more are mutual people.
Active
Heward Property Company Limited
James Hamilton-Heward, Jenna Hamilton-Heward, and 1 more are mutual people.
Active
Montessori Apprentice Academy Ltd
Jenna Hamilton-Heward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.06K
Decreased by £497 (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.16K
Decreased by £497 (-11%)
Total Liabilities
-£3.12K
Decreased by £313 (-9%)
Net Assets
£1.04K
Decreased by £184 (-15%)
Debt Ratio (%)
75%
Increased by 1.28% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jan 2026
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
1 Year Ago on 30 Jan 2025
Notification of PSC Statement
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Nov 2024
Mr Justin Hamilton-Heward Appointed
1 Year 10 Months Ago on 1 Apr 2024
Mark Hamilton-Heward (PSC) Resigned
1 Year 10 Months Ago on 1 Apr 2024
Teresa Hamilton-Heward (PSC) Resigned
1 Year 10 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Jan 2026
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Mr Justin Hamilton-Heward as a director on 1 April 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Notification of a person with significant control statement
Submitted on 22 Jan 2025
Cessation of Mark Hamilton-Heward as a person with significant control on 1 April 2024
Submitted on 22 Jan 2025
Cessation of Teresa Hamilton-Heward as a person with significant control on 1 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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