ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hamilton Russell Harper Wood (War Rooms) Limited

Hamilton Russell Harper Wood (War Rooms) Limited is an active company incorporated on 6 May 2022 with the registered office located in Barnet, Greater London. Hamilton Russell Harper Wood (War Rooms) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14090342
Private limited company
Age
3 years
Incorporated 6 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
England
Address changed on 11 May 2022 (3 years ago)
Previous address was C/O Knights Plc Two Chamberlain Square Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Sep 1976
Harper Wood Developments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hamilton Russell Homes Ltd
Thomas George Mason is a mutual person.
Active
Harper Wood Consulting Limited
Ryan James O'Neill is a mutual person.
Active
Hamilton Russell Harper Wood (Boston) Limited
Ryan James O'Neill is a mutual person.
Active
Hamilton Russell Developments Limited
Ryan James O'Neill and Thomas George Mason are mutual people.
Dissolved
Suburban PRS Limited
Thomas George Mason is a mutual person.
Dissolved
Hamilton Russell Harper Boston Ltd
Ryan James O'Neill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£77.14K
Turnover
Unreported
Employees
2
Total Assets
£331.57K
Total Liabilities
-£362.83K
Net Assets
-£31.26K
Debt Ratio (%)
109%
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Hamilton Russell Homes Ltd (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Mr Thomas George Mason Appointed
3 Years Ago on 20 Jul 2022
New Charge Registered
3 Years Ago on 19 Jul 2022
Get Credit Report
Discover Hamilton Russell Harper Wood (War Rooms) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Cessation of Hamilton Russell Homes Ltd as a person with significant control on 31 July 2024
Submitted on 10 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 5 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 13 May 2024
Confirmation statement made on 5 May 2023 with updates
Submitted on 18 May 2023
Resolutions
Submitted on 5 Aug 2022
Memorandum and Articles of Association
Submitted on 5 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year