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Hamilton Frazer Ltd

Hamilton Frazer Ltd is an active company incorporated on 13 April 2024 with the registered office located in High Wycombe, Buckinghamshire. Hamilton Frazer Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15641990
Private limited company
Age
1 year 4 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 13 January 2026 (4 months remaining)
Contact
Address
Wigans Farm House, Wigans Farm Wigans Lane
Bledlow Ridge
High Wycombe
HP14 4BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Oct 1968
Director • Business Person • British • Lives in UK • Born in Jul 1970
Director • Business Person • British • Lives in UK • Born in Apr 2006
Mr James Fraser Hamilton Simpson
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
F.M. Nicholson (Materials Handling) Limited
James Fraser Hamilton Simpson is a mutual person.
Active
KP Engineering & Automation Ltd
James Fraser Hamilton Simpson is a mutual person.
Active
Bavaro Group UK Limited
James Fraser Hamilton Simpson is a mutual person.
Active
Fischer Farms Ltd
James Fraser Hamilton Simpson is a mutual person.
Active
Fischer Farms 1 Ltd
James Fraser Hamilton Simpson is a mutual person.
Active
Fischer Farms Holdco Limited
James Fraser Hamilton Simpson is a mutual person.
Active
Fischer Farms 2 Ltd
James Fraser Hamilton Simpson is a mutual person.
Active
Blaser Mills LLP
James Fraser Hamilton Simpson is a mutual person.
Active
Financials
Hamilton Frazer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mrs Nicola Jane Simpson Appointed
1 Year 4 Months Ago on 2 May 2024
Mr Charles Barnaby Simpson Appointed
1 Year 4 Months Ago on 2 May 2024
Incorporated
1 Year 4 Months Ago on 13 Apr 2024
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Charles Barnaby Simpson as a director on 2 May 2024
Submitted on 2 May 2024
Appointment of Mrs Nicola Jane Simpson as a director on 2 May 2024
Submitted on 2 May 2024
Incorporation
Submitted on 13 Apr 2024
Repayment History
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