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Home > England & Wales Companies > HBS HAMILTON LIMITED
Company Information for

HBS HAMILTON LIMITED

26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW,
Company Registration Number
07102086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hbs Hamilton Ltd
HBS HAMILTON LIMITED was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hbs Hamilton Limited is a Private Limited Company registered in 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
HBS HAMILTON LIMITED
 
Legal Registered Office
26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW
Other companies in W1K
 
Filing Information
Company Number 07102086
Company ID Number 07102086
Date formed 2009-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 12:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBS HAMILTON LIMITED
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Company Officers of HBS HAMILTON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY FLANAGAN
 Company Secretary 2014-01-09
MICHAEL ANTHONY FLANAGAN
 Director 2014-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILTON CORPORATE SERVICES LIMITED
 Company Secretary 2009-12-11 2014-01-09
NATALIE MITCHELL
 Director 2009-12-11 2014-01-09
WILTON DIRECTORS LIMITED
 Director 2009-12-11 2014-01-09
JON ELPHICK
 Director 2009-12-11 2013-12-20
RICHARD JOHNSON
 Director 2012-09-24 2013-05-24
DENISE DILLON
 Director 2013-01-22 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY FLANAGAN WILTON TRADE FINANCE LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MICHAEL ANTHONY FLANAGAN ARTISAN HOTELS LIMITED Director 2016-02-10 CURRENT 2015-12-17 Liquidation
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS TRUSTEES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS SSAS TRUSTEES LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
MICHAEL ANTHONY FLANAGAN HARTLEY PENSIONS LIMITED Director 2016-01-15 CURRENT 2015-03-04 In Administration
MICHAEL ANTHONY FLANAGAN HARTLEY SAS LTD Director 2015-12-04 CURRENT 2006-12-28 Active
MICHAEL ANTHONY FLANAGAN WILTON WEALTH MANAGEMENT LIMITED Director 2014-06-19 CURRENT 2009-02-09 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN OPERA GALLERY GROUP LIMITED Director 2013-12-31 CURRENT 2001-04-20 Active
MICHAEL ANTHONY FLANAGAN WILTON & PARTNERS LIMITED Director 2013-12-20 CURRENT 2008-11-18 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN COOL+EUROPE DISTRIBUTION LIMITED Director 2013-03-12 CURRENT 2012-03-21 Dissolved 2014-11-04
MICHAEL ANTHONY FLANAGAN DENTAL PROPERTY INVESTMENT LIMITED Director 2013-02-28 CURRENT 2013-01-29 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN CRAVEX LIMITED Director 2012-10-26 CURRENT 2011-09-30 Dissolved 2014-06-17
MICHAEL ANTHONY FLANAGAN W P A CONSULTING LIMITED Director 2009-10-16 CURRENT 2004-06-29 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN ELY HAMILTON LIMITED Director 2008-04-25 CURRENT 1999-10-21 Active
MICHAEL ANTHONY FLANAGAN PEOPLES POWER COMPANY LIMITED Director 2006-01-16 CURRENT 1988-05-12 Active
MICHAEL ANTHONY FLANAGAN WILTON CORPORATE SERVICES LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
MICHAEL ANTHONY FLANAGAN E H HOLDINGS LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN WILTON TRUSTEES LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
MICHAEL ANTHONY FLANAGAN WILTON NOMINEES LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active
MICHAEL ANTHONY FLANAGAN WILTON CORPORATE FINANCE LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN WILTON UK (GROUP) LIMITED Director 2001-03-14 CURRENT 2001-03-14 In Administration
MICHAEL ANTHONY FLANAGAN WILTON TAX LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active - Proposal to Strike off
MICHAEL ANTHONY FLANAGAN WILTON DIRECTORS LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
MICHAEL ANTHONY FLANAGAN PHOEBIDAS LIMITED Director 1999-07-19 CURRENT 1999-01-21 Liquidation
MICHAEL ANTHONY FLANAGAN STERLING HOLDINGS (INTERNATIONAL) PLC Director 1999-06-10 CURRENT 1999-06-10 Active - Proposal to Strike off

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
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-06-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CH01Director's details changed for Mr Michael Anthony Flanagan on 2019-06-01
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0111/12/15 ANNUAL RETURN FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2014-07-24AP01DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED
2014-07-24TM02Termination of appointment of Wilton Corporate Services Limited on 2014-01-09
2014-07-24AP03Appointment of Michael Anthony Flanagan as company secretary on 2014-01-09
2014-07-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2013-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DENISE DILLON
2013-01-24AP01DIRECTOR APPOINTED DENISE DILLON
2012-12-12AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-05AP01DIRECTOR APPOINTED RICHARD JOHNSON
2012-08-28AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-29AR0111/12/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011
2011-09-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011
2011-04-04AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-12-23AR0111/12/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 08/10/2010
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HBS HAMILTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBS HAMILTON LIMITED
Trademarks
We have not found any records of HBS HAMILTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBS HAMILTON 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 (82990 - Other business support service activities n.e.c.) as HBS HAMILTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HBS HAMILTON 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 HBS HAMILTON 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 HBS HAMILTON LIMITED 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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    Other companies at postcode W1K 4QW