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Hamilton-Burke Family LLP

Hamilton-Burke Family LLP is an active company incorporated on 3 April 2013 with the registered office located in Windermere, Cumbria. Hamilton-Burke Family LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC383959
Limited liability partnership
Age
12 years
Incorporated 3 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rayrigg Estates
Rayrigg Road
Windermere
LA23 1BW
England
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was , 98 Paradise Street, Liverpool, L1 3HJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in UK • Born in Jul 1972
British • Lives in UK • Born in Mar 1975
Lives in England • Born in Jun 1971
Mr Andrew Charles Raoul Hamilton-Burke
PSC • British • Lives in England • Born in Mar 1975
Mr James Patrick Ian Hamilton
PSC • English • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rianta Two Limited
James Patrick Ian Hamilton, Andrew Charles Raoul Hamilton-Burke, and 1 more are mutual people.
Active
Gladstone House (Liverpool) Management Company Limited
Mrs Victoria Roisin Gawith and James Patrick Ian Hamilton are mutual people.
Active
Rianta Limited
Andrew Charles Raoul Hamilton-Burke is a mutual person.
Active
A.C.S. Holdings Limited
Mrs Victoria Roisin Gawith is a mutual person.
Active
Penny Lane Business Centre Limited
Andrew Charles Raoul Hamilton-Burke is a mutual person.
Active
Temple Heelis D.R. Limited
James Patrick Ian Hamilton is a mutual person.
Active
R H B Financial Planning Ltd
Andrew Charles Raoul Hamilton-Burke is a mutual person.
Active
Tarvin Road (Chester) Limited
Mrs Victoria Roisin Gawith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£388
Decreased by £5.05K (-93%)
Turnover
£85.54K
Increased by £85.54K (%)
Employees
Unreported
Same as previous period
Total Assets
£371.42K
Decreased by £2.97K (-1%)
Total Liabilities
-£14.32K
Decreased by £4.32K (-23%)
Net Assets
£357.1K
Increased by £1.35K (0%)
Debt Ratio (%)
4%
Decreased by 1.12% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr James Patrick Ian Hamilton Details Changed
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr James Patrick Ian Hamilton Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Member's details changed for Mr James Patrick Ian Hamilton on 5 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Member's details changed for Mr James Patrick Ian Hamilton on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from , 98 Paradise Street, Liverpool, L1 3HJ, England to Rayrigg Estates Rayrigg Road Windermere LA23 1BW on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Jun 2023
Registered office address changed from , 98 Paradise Street 98 Paradise Street, Liverpool, L1 3HJ, England to Rayrigg Estates Rayrigg Road Windermere LA23 1BW on 14 April 2023
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Repayment History
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