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Hamilton Redwood Ltd

Hamilton Redwood Ltd is an active company incorporated on 25 September 2024 with the registered office located in Preston, Lancashire. Hamilton Redwood Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15979398
Private limited company
Age
1 year 1 month
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 25 June 2026 (7 months remaining)
Address
410-414 Blackpool Road
Ashton-On-Ribble
Preston
PR2 2DX
England
Address changed on 14 Oct 2025 (20 days ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Jun 1981
Mr Darren Philip Brannan
PSC • British • Lives in UK • Born in Aug 1977
Mrs Marie ANN Brannan
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Hamilton Redwood 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
Registered Address Changed
20 Days Ago on 14 Oct 2025
Mr Darren Philip Brannan (PSC) Details Changed
24 Days Ago on 10 Oct 2025
Mrs Marie Ann Brannan Details Changed
24 Days Ago on 10 Oct 2025
Mr Darren Philip Brannan Details Changed
24 Days Ago on 10 Oct 2025
Mrs Marie Ann Brannan (PSC) Details Changed
24 Days Ago on 10 Oct 2025
Mr Darren Philip Brannan (PSC) Details Changed
24 Days Ago on 10 Oct 2025
Mr Darren Philip Brannan (PSC) Details Changed
24 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Incorporated
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Change of details for Mr Darren Philip Brannan as a person with significant control on 10 October 2025
Submitted on 15 Oct 2025
Change of details for Mrs Marie Ann Brannan as a person with significant control on 10 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Darren Philip Brannan on 10 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mrs Marie Ann Brannan on 10 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Darren Philip Brannan as a person with significant control on 10 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Darren Philip Brannan as a person with significant control on 10 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 410-414 Blackpool Road Ashton-on-Ribble Preston PR2 2DX on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 29 Sep 2025
Incorporation
Submitted on 25 Sep 2024
Repayment History
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