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Home > England & Wales Companies > BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.
Company Information for

BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.

10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, TN1 2EP,
Company Registration Number
06380664
Private Limited Company
Active

Company Overview

About Barrington Hamilton Personal Asset Management Ltd.
BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. was founded on 2007-09-25 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Barrington Hamilton Personal Asset Management Ltd. 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
BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.
 
Legal Registered Office
10 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
TN1 2EP
Other companies in RH15
 
Previous Names
BARRINGTON HAMILTON PRIVATE ASSET MANAGEMENT LTD11/02/2008
Filing Information
Company Number 06380664
Company ID Number 06380664
Date formed 2007-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.
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Company Officers of BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
JOHN HAMILTON SURGENOR
Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BARRINGTON PHILPOTTS
Company Secretary 2007-09-25 2008-10-03
PAUL BARRINGTON PHILPOTTS
Director 2007-09-25 2008-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAMILTON SURGENOR GLOBAL FINANCIAL LIMITED Director 2013-11-14 CURRENT 1967-11-17 Liquidation
JOHN HAMILTON SURGENOR BLUE ZULU CONSULTANCY LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active

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.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-08-14Change of details for Mr John Hamilton Surgenor as a person with significant control on 2016-04-06
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04PSC04Change of details for Mr John Hamilton Surgenor as a person with significant control on 2021-02-04
2021-02-04CH01Director's details changed for Mr John Hamilton Surgenor on 2021-02-04
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-05-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25PSC04Change of details for Mr John Hamilton Surgenor as a person with significant control on 2019-10-25
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT England
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-27CH01Director's details changed for Mr John Hamilton Surgenor on 2016-06-27
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 225 London Road Burgess Hill West Sussex RH15 9QU
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-05AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0125/09/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Mr John Hamilton Surgenor on 2010-09-25
2010-09-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-19AR0125/09/09 ANNUAL RETURN FULL LIST
2009-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-01-20363aReturn made up to 25/09/08; full list of members
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SURGENOR / 24/05/2008
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY PAUL PHILPOTTS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL PHILPOTTS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 225 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU UNITED KINGDOM
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 5 WARDOUR MEWS LONDON W1F 8AL UNITED KINGDOM
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 40A OLD COMPTON STREET LONDON W1D 4TU
2008-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-11CERTNMCOMPANY NAME CHANGED BARRINGTON HAMILTON PRIVATE ASSE T MANAGEMENT LTD CERTIFICATE ISSUED ON 11/02/08
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: SOUTHFIELDS HOUSE, SOUTHFIELDS ROAD, WOLDINGHAM SURREY CR3 7BQ
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. 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 BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-09-30 £ 6,055
Creditors Due Within One Year 2011-09-30 £ 4,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 4,975
Current Assets 2012-09-30 £ 5,742
Current Assets 2011-09-30 £ 11,603
Debtors 2012-09-30 £ 5,136
Debtors 2011-09-30 £ 6,628
Shareholder Funds 2011-09-30 £ 7,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.
Trademarks
We have not found any records of BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. 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 BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. 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 BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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