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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 2 years 9 months 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 (22 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
62-78 Merton Road
Watford
Hertfordshire
WD18 0WY
England
Address changed on 25 Jan 2023 (2 years 9 months 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 Jun 1960
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Learners Montessori Ltd
Teresa Hamilton-Heward, Jenna Hamilton-Heward, and 1 more are mutual people.
Active
Heward Property Company Limited
Teresa 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 (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.56K
Increased by £1.43K (+1092%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.66K
Increased by £1.43K (+44%)
Total Liabilities
-£3.43K
Increased by £378 (+12%)
Net Assets
£1.23K
Increased by £1.05K (+601%)
Debt Ratio (%)
74%
Decreased by 20.91% (-22%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Oct 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Notification of PSC Statement
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Justin Hamilton-Heward Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mark Hamilton-Heward (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Teresa Hamilton-Heward (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
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
Cessation of Teresa Hamilton-Heward as a person with significant control on 1 April 2024
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
Notification of a person with significant control statement
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
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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