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Hamilton Jarvis Holdings Ltd

Hamilton Jarvis Holdings Ltd is an active company incorporated on 8 February 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hamilton Jarvis Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14650144
Private limited company
Age
2 years 10 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 8 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (17 days remaining)
Address
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
United Kingdom
Address changed on 8 Nov 2024 (1 year 1 month ago)
Previous address was C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Jarvis Automotive Limited
Brogan Huntington is a mutual person.
Active
Hamilton Jarvis Prestige Ltd
Brogan Huntington is a mutual person.
Active
Status Properties Group Ltd
Brogan Huntington is a mutual person.
Active
Marketing Adventures UK Ltd
Brogan Huntington is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£197.99K
Total Liabilities
-£132.98K
Net Assets
£65K
Debt Ratio (%)
67%
Latest Activity
Micro Accounts Submitted
10 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Miss Brogan Andrea Huntington (PSC) Details Changed
11 Months Ago on 14 Jan 2025
Miss Brogan Andrew Huntington Details Changed
11 Months Ago on 14 Jan 2025
Miss Brogan Huntington (PSC) Details Changed
11 Months Ago on 14 Jan 2025
George Jarvis (PSC) Resigned
11 Months Ago on 14 Jan 2025
George Jarvis Resigned
11 Months Ago on 14 Jan 2025
Accounting Period Extended
11 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 8 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Change of details for Miss Brogan Andrea Huntington as a person with significant control on 14 January 2025
Submitted on 21 Jan 2025
Director's details changed for Miss Brogan Andrew Huntington on 14 January 2025
Submitted on 20 Jan 2025
Termination of appointment of George Jarvis as a director on 14 January 2025
Submitted on 15 Jan 2025
Cessation of George Jarvis as a person with significant control on 14 January 2025
Submitted on 15 Jan 2025
Change of details for Miss Brogan Huntington as a person with significant control on 14 January 2025
Submitted on 15 Jan 2025
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 8 Jan 2025
Registered office address changed from C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF England to Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from C/O Gillbeck Associates Ltd Flockton House, Audby Lane Wetherby LS22 7FD United Kingdom to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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