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Hamilton's Leisure Limited

Hamilton's Leisure Limited is an active company incorporated on 11 November 2022 with the registered office located in Coventry, West Midlands. Hamilton's Leisure Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14477892
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 11 Nov30 Nov 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 November 2024
Due by 29 November 2025 (26 days remaining)
Address
Seven Stars House
1 Wheler Road
Coventry
West Midlands
CV3 4LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Feb 1965
Mr Andrew Melville Hamilton
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Staircraft Group Limited
Andrew Melville Hamilton is a mutual person.
Active
Gait Consulting Ltd
Andrew Melville Hamilton is a mutual person.
Active
Summit Timber Topco Limited
Andrew Melville Hamilton is a mutual person.
Active
Chris Jewkes Fitness Limited
Andrew Melville Hamilton is a mutual person.
Dissolved
Earlybird Technologies Limited
Andrew Melville Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
£1.49M
Turnover
Unreported
Employees
Unreported
Total Assets
£3.68M
Total Liabilities
-£2.17M
Net Assets
£1.5M
Debt Ratio (%)
59%
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Accounting Period Shortened
2 Months Ago on 29 Aug 2025
Abridged Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Andrew Melville Hamilton (PSC) Details Changed
2 Years 11 Months Ago on 11 Nov 2022
Mrs Anna Margaret Hamilton (PSC) Details Changed
2 Years 11 Months Ago on 11 Nov 2022
Incorporated
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 22 Oct 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 29 Aug 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 31 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 9 Oct 2024
Submitted on 1 Jul 2024
13/06/24 Statement of Capital gbp 1520002
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 5 Jun 2024
Repayment History
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