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Home > England & Wales Companies > HAMILTON PRIVATE CLIENTS LIMITED
Company Information for

HAMILTON PRIVATE CLIENTS LIMITED

14 High Street Wendover, WENDOVER, Aylesbury, BUCKINGHAMSHIRE, HP22 6EA,
Company Registration Number
08401441
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamilton Private Clients Ltd
HAMILTON PRIVATE CLIENTS LIMITED was founded on 2013-02-13 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton Private Clients 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 PRIVATE CLIENTS LIMITED
 
Legal Registered Office
14 High Street Wendover
WENDOVER
Aylesbury
BUCKINGHAMSHIRE
HP22 6EA
Other companies in RG14
 
Previous Names
HAMILTON LAMB LIMITED28/02/2014
Filing Information
Company Number 08401441
Company ID Number 08401441
Date formed 2013-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-04-30
Latest return 2023-02-13
Return next due 2024-02-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-19 15:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON PRIVATE CLIENTS LIMITED
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Company Officers of HAMILTON PRIVATE CLIENTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA HAMILTON
 Company Secretary 2013-02-27
DOMINIC DUNCAN ALEXANDER HAMILTON
 Director 2013-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TESSA LAMB
 Director 2013-02-27 2014-02-28

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
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM 2 Old Bath Road Old Bath Road Newbury Berkshire RG14 1QL England
2024-09-13REGISTERED OFFICE CHANGED ON 13/09/24 FROM 8 Charlotte Close Berkhamsted Hertfordshire HP4 3EB United Kingdom
2024-09-10REGISTERED OFFICE CHANGED ON 10/09/24 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL England
2024-08-06REGISTERED OFFICE CHANGED ON 06/08/24 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL
2023-08-11Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-05-04Compulsory strike-off action has been discontinued
2023-05-03CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-06-23CH01Director's details changed for Mr Dominic Duncan Alexander Hamilton on 2022-06-23
2022-06-23PSC04Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-06-23
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-03-31CH01Director's details changed for Mr Dominic Duncan Alexander Hamilton on 2022-02-12
2022-03-31PSC04Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-02-12
2022-02-04Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-02-03
2022-02-04PSC04Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-02-03
2022-02-03Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-02-03
2022-02-03PSC04Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-02-03
2021-07-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-01PSC04Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2021-02-01
2021-01-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19PSC07CESSATION OF ALEXANDRA HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-13CH01Director's details changed for Mr Dominic Duncan Alexander Hamilton on 2020-01-31
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02TM02Termination of appointment of Alexandra Hamilton on 2019-02-14
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AA01Previous accounting period extended from 28/02/15 TO 30/04/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-31RES12Resolution of varying share rights or name
2014-10-31SH08Change of share class name or designation
2014-10-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TESSA LAMB
2014-02-28RES15CHANGE OF NAME 27/02/2014
2014-02-28CERTNMCompany name changed hamilton lamb LIMITED\certificate issued on 28/02/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0113/02/14 ANNUAL RETURN FULL LIST
2013-03-12AP01DIRECTOR APPOINTED MRS TESSA LAMB
2013-03-12AP03Appointment of Mrs Alexandra Hamilton as company secretary
2013-03-12SH0127/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HAMILTON PRIVATE CLIENTS 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 PRIVATE CLIENTS 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 PRIVATE CLIENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PRIVATE CLIENTS LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON PRIVATE CLIENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON PRIVATE CLIENTS LIMITED
Trademarks
We have not found any records of HAMILTON PRIVATE CLIENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON PRIVATE CLIENTS 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 (68310 - Real estate agencies) as HAMILTON PRIVATE CLIENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON PRIVATE CLIENTS 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 PRIVATE CLIENTS 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 PRIVATE CLIENTS 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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