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Home > England & Wales Companies > HAMILTON PUB (HAMPSTEAD) LIMITED
Company Information for

HAMILTON PUB (HAMPSTEAD) LIMITED

FOREST HOUSE OFFICE, 3 - 5 HORNDEAN ROAD, BRACKNELL, BERKSHIRE, RG12 0XQ,
Company Registration Number
07448816
Private Limited Company
Active

Company Overview

About Hamilton Pub (hampstead) Ltd
HAMILTON PUB (HAMPSTEAD) LIMITED was founded on 2010-11-23 and has its registered office in Bracknell. The organisation's status is listed as "Active". Hamilton Pub (hampstead) Limited is a Private Limited Company registered in UNITED KINGDOM 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 PUB (HAMPSTEAD) LIMITED
 
Legal Registered Office
FOREST HOUSE OFFICE
3 - 5 HORNDEAN ROAD
BRACKNELL
BERKSHIRE
RG12 0XQ
Other companies in N1
 
Filing Information
Company Number 07448816
Company ID Number 07448816
Date formed 2010-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105826427  
Last Datalog update: 2024-04-06 15:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON PUB (HAMPSTEAD) LIMITED
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Company Officers of HAMILTON PUB (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
MARK GARCIA COSTAR
 Director 2010-11-23
STEPHEN DAVID COXSHALL
 Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LYLE SCOTT
 Director 2016-09-12 2018-03-15
JOEY CASSIDY
 Director 2013-12-23 2016-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GARCIA COSTAR PERFECT PINT LTD Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2017-02-28
STEPHEN DAVID COXSHALL RABBIT HOLE MANAGEMENT LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2017-06-06

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
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-04CESSATION OF ROBSON BROTHERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04Notification of Loci Pubs Ltd as a person with significant control on 2016-04-06
2023-07-04Director's details changed for Mr Adam Gostyn on 2023-07-04
2023-07-04Director's details changed for Mr Edward Julius Robson on 2023-07-04
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-05-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17PSC05Change to person with significant control
2022-03-16CH01Director's details changed for Mr Edward Julius Robson on 2022-03-10
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England
2021-10-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-07PSC02Notification of Robson Brothers Limited as a person with significant control on 2018-07-31
2018-08-07PSC07CESSATION OF STEPHEN DAVID COXSHALL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07AP01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER ROBSON
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID COXSHALL
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 10 Cheyne Walk Northampton NN1 5PT
2018-07-23SH02Sub-division of shares on 2018-07-13
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARCIA COSTAR
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LYLE SCOTT
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-15AP01DIRECTOR APPOINTED MR GRAHAM LYLE SCOTT
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOEY CASSIDY
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-12AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID COXSHALL / 01/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 209-211 LIVERPOOL ROAD LONDON N1 1LX
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-24AP01DIRECTOR APPOINTED MR JOEY CASSIDY
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0123/11/13 FULL LIST
2012-11-30AR0123/11/12 FULL LIST
2012-07-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-03AR0123/11/11 FULL LIST
2010-12-13AA01CURRSHO FROM 30/11/2011 TO 30/06/2011
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




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

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-06-30 £ 339,018
Creditors Due Within One Year 2012-06-30 £ 340,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 HAMILTON PUB (HAMPSTEAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 18,080
Cash Bank In Hand 2012-06-30 £ 22,868
Current Assets 2013-06-30 £ 31,132
Current Assets 2012-06-30 £ 35,917
Debtors 2013-06-30 £ 8,706
Debtors 2012-06-30 £ 8,078
Stocks Inventory 2013-06-30 £ 4,346
Stocks Inventory 2012-06-30 £ 4,971
Tangible Fixed Assets 2013-06-30 £ 266,775
Tangible Fixed Assets 2012-06-30 £ 281,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON PUB (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON PUB (HAMPSTEAD) LIMITED
Trademarks
We have not found any records of HAMILTON PUB (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON PUB (HAMPSTEAD) 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 (56302 - Public houses and bars) as HAMILTON PUB (HAMPSTEAD) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON PUB (HAMPSTEAD) 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 PUB (HAMPSTEAD) 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 PUB (HAMPSTEAD) 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 RG12 0XQ