HAMILTON DIRECT LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About Hamilton Direct Ltd

HAMILTON DIRECT LIMITED was founded on 1997-10-07 and has its registered office in Frome. The organisation's status is listed as "Active". Hamilton Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HAMILTON DIRECT LIMITED

Legal Registered Office

THE BARN, BANGLE FARM STONEY LANE
CHANTRY
FROME
BA11 3LH
Other companies in HP9

Previous Names

HAMBRO CAVENDISH LIMITED

16/10/2012

Filing Information

Company Number		03446078
Company ID Number		03446078
Date formed		1997-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		07/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB771963886

Last Datalog update:	2023-11-06 12:50:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON DIRECT LIMITED

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Companies with same name HAMILTON DIRECT LIMITED

The following companies were found which have the same name as HAMILTON DIRECT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAMILTON DIRECTORS LIMITED	62 PRIORY ROAD NOAK HILL ROMFORD NOAK HILL ROMFORD ESSEX RM3 9AP	Dissolved	Company formed on the 2002-03-21
Hamilton Directors Limited		Unknown
HAMILTON DIRECT LLC	PO BOX 849 ROCKWALL TX 75087	Active	Company formed on the 2022-04-14

Company Officers of HAMILTON DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON HAMILTON	Director	1997-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CSCS NOMINEES LIMITED	Company Secretary	2003-11-07	2012-07-18
ANDREW PARKER	Company Secretary	2000-09-29	2003-11-07
AVEMONT NOMINEES LIMITED	Company Secretary	1997-10-07	2000-09-29
IRENE MURPHY	Director	1997-10-07	1997-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-09		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-14		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		Change of details for Simon Hamilton as a person with significant control on 2023-04-28
2023-04-28		Director's details changed for Simon Hamilton on 2023-04-28
2022-10-12		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-06-09	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-24	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/20 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CH01	Director's details changed for Simon Hamilton on 2018-08-31
2018-11-16	PSC04	Change of details for Simon Hamilton as a person with significant control on 2018-08-31
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-20	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAMILTON
2017-09-15	PSC09	Withdrawal of a person with significant control statement on 2017-09-15
2017-08-08	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMILTON / 19/02/2015
2015-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMILTON / 19/02/2015
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-07-30	CH01	Director's details changed for Simon Hamilton on 2013-02-25
2013-07-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	RES15	CHANGE OF NAME 27/09/2012
2012-10-16	CERTNM	Company name changed hambro cavendish LIMITED\certificate issued on 16/10/12
2012-10-08	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CSCS NOMINEES LIMITED
2012-06-01	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-10-07
2012-06-01	ANNOTATION	Clarification
2011-10-07	AR01	07/10/11 FULL LIST
2011-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMILTON / 18/08/2011
2011-05-18	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 19 WEST STREET EPSOM SURREY KT18 7BS
2010-10-07	AR01	07/10/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMILTON / 14/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAMILTON / 24/02/2009
2010-08-26	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-14	AR01	07/10/09 FULL LIST
2009-08-05	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-18	RES13	SUB-DIVISION OF SHARES, SHARES REDESIGNATED 06/07/2007
2009-02-18	122	S-DIV
2008-11-14	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-12	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-04	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS; AMEND
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-09	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-17	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-03	363a	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-30	288b	SECRETARY RESIGNED
2003-12-30	288a	NEW SECRETARY APPOINTED
2003-10-19	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-14	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-09	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-27	288c	SECRETARY'S PARTICULARS CHANGED
2000-11-03	288a	NEW SECRETARY APPOINTED
2000-11-03	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-11-03	288b	SECRETARY RESIGNED
2000-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 19 WEST STREET EPSOM SURREY KT18 7BS
2000-11-03	363(288)	SECRETARY RESIGNED
2000-11-03	363(287)	REGISTERED OFFICE CHANGED ON 03/11/00
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-12	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-06-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/06/99
1998-10-05	363s	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1997-10-15	288a	NEW DIRECTOR APPOINTED
1997-10-15	288b	DIRECTOR RESIGNED
1997-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HAMILTON DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAMILTON DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-08	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of HAMILTON DIRECT LIMITED registering or being granted any patents

Domain Names

HAMILTON DIRECT LIMITED owns 2 domain names.

roadnetautomotive.co.uk roadnetuk.co.uk

Trademarks

We have not found any records of HAMILTON DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMILTON DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAMILTON DIRECT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HAMILTON DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAMILTON DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAMILTON DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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