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Company Information for

HAMILTON BROOKS LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
08322742
Private Limited Company
Liquidation

Company Overview

About Hamilton Brooks Ltd
HAMILTON BROOKS LIMITED was founded on 2012-12-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Hamilton Brooks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON BROOKS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in WC1R
 
Filing Information
Company Number 08322742
Company ID Number 08322742
Date formed 2012-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB156727681  
Last Datalog update: 2023-09-05 14:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON BROOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name HAMILTON BROOKS LIMITED
The following companies were found which have the same name as HAMILTON BROOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON BROOKS LLC 483-485 HEMPSTEAD AVE Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2003-10-03
HAMILTON BROOKS AND ASSOCIATES INCORPORATED Michigan UNKNOWN

Company Officers of HAMILTON BROOKS LIMITED

Current Directors
Officer Role Date Appointed
GLEN ALAN COOK
 Director 2012-12-07

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
2023-08-26Error
2023-07-05Appointment of a voluntary liquidator
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM 73 Long Lane London EC1A 9ET England
2023-06-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-19Appointment of a voluntary liquidator
2023-06-19Voluntary liquidation Statement of affairs
2022-12-24CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-24CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-06PSC04Change of details for Glen Alan Cook as a person with significant control on 2022-09-21
2022-12-06CH01Director's details changed for Glen Alan Cook on 2022-09-21
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083227420002
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-07PSC04Change of details for Glen Alan Cook as a person with significant control on 2021-04-01
2021-12-07PSC07CESSATION OF SAMANTHA COOK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-09-07AAMDAmended mirco entity accounts made up to 2016-03-31
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 26 Red Lion Square London WC1R 4AG
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0107/12/15 ANNUAL RETURN FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083227420001
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY England
2013-09-19AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-01-23SH0108/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07NEWINCCERTIFICATE 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 HAMILTON BROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-30
Resolution2023-06-30
Appointmen2023-06-29
Resolution2023-06-29
Meetings of Creditors2023-06-19
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2023-05-10
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON BROOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROOKS LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON BROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON BROOKS LIMITED
Trademarks
We have not found any records of HAMILTON BROOKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAMILTON BROOKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-03-27 GBP £2,588
City of London 2014-03-27 GBP £2,588 Fees & Services
City of London 2013-05-15 GBP £15,439 Printing, Stationery & Gen Office Exps
City of London 2013-04-19 GBP £990 Fees & Services
City of London 2013-02-13 GBP £1,752 Fees & Services
City of London 2012-12-12 GBP £7,669 Printing, Stationery & Gen Off Exps
City of London 2012-08-10 GBP £1,734 Fees & Services
City of London 2012-02-03 GBP £1,290 Fees & Services
City of London 2011-12-29 GBP £615 Fees & Services
City of London 0000-00-00 GBP £1,602 Fees & Services
City of London 0000-00-00 GBP £970 Fees & Services
City of London 0000-00-00 GBP £1,720 Fees & Services
City of London 0000-00-00 GBP £1,331 Fees & Services
City of London 0000-00-00 GBP £1,165 Fees & Services
City of London 0000-00-00 GBP £970 Fees & Services
City of London 0000-00-00 GBP £970 Fees & Services
City of London 0000-00-00 GBP £1,209 Fees & Services
City of London 0000-00-00 GBP £858 Fees & Services
City of London 0000-00-00 GBP £518 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON BROOKS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHAMILTON BROOKS LIMITEDEvent Date2023-06-30
 
Initiating party Event TypeAppointmen
Defending partyHAMILTON BROOKS LIMITEDEvent Date2023-06-30
Name of Company: HAMILTON BROOKS LIMITED Company Number: 08322742 Nature of Business: Estate Agents Registered office: C/o Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN Type of Liquida…
 
Initiating party Event TypeAppointmen
Defending partyHAMILTON BROOKS LIMITEDEvent Date2023-06-29
Name of Company: HAMILTON BROOKS LIMITED Company Number: 08322742 Nature of Business: Other business support service activities not elsewhere classified Registered office: C/o Voscap Limited, 67 Grosv…
 
Initiating party Event TypeResolution
Defending partyHAMILTON BROOKS LIMITEDEvent Date2023-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON BROOKS 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 BROOKS 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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