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Hamilton Management (London) Limited

Hamilton Management (London) Limited is an active company incorporated on 3 May 2024 with the registered office located in Wokingham, Berkshire. Hamilton Management (London) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15703283
Private limited company
Age
1 year 8 months
Incorporated 3 May 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 May31 Mar 2025 (11 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Saxon House Oaklands Business Centre
Oaklands Park
Wokingham
RG41 2FD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jan 1967
PSC • Director • British • Lives in England • Born in Apr 1983
PSC • Director • British • Lives in England • Born in Aug 1969
Director • English • Lives in England • Born in Jan 1974
Mr Martin Andrew James O'Connor
PSC • English • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Rentals Limited
Vitesh Kerai, Martin Andrew James O'Connor, and 2 more are mutual people.
Active
Grade A Technology Limited
Martin Andrew James O'Connor is a mutual person.
Active
Lumino Av Solutions Limited
Martin Andrew James O'Connor is a mutual person.
Active
Grade A Fashion Limited
Martin Andrew James O'Connor is a mutual person.
Active
Hamilton Business Technologies Limited
Martin Andrew James O'Connor is a mutual person.
Active
Metal Transformation Ltd
Martin Andrew James O'Connor is a mutual person.
Active
Hamilton Management (London) Limited
Martin Andrew James O'Connor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£142.29K
Turnover
£5.97M
Employees
52
Total Assets
£7.6M
Total Liabilities
-£7.57M
Net Assets
£31.62K
Debt Ratio (%)
100%
Latest Activity
Group Accounts Submitted
28 Days Ago on 11 Dec 2025
Confirmation Submitted
7 Months Ago on 15 May 2025
Accounting Period Shortened
8 Months Ago on 22 Apr 2025
New Charge Registered
1 Year 5 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 26 Jul 2024
Incorporated
1 Year 8 Months Ago on 3 May 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 15 May 2025
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 22 Apr 2025
Registration of charge 157032830001, created on 26 July 2024
Submitted on 29 Jul 2024
Registration of charge 157032830002, created on 26 July 2024
Submitted on 29 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Incorporation
Submitted on 3 May 2024
Repayment History
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