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Home > England & Wales Companies > HAMILTON CLAIMS SOLUTIONS LTD
Company Information for

HAMILTON CLAIMS SOLUTIONS LTD

OFFICE 5 AMBER BUSINESS CENTRE 4 MERCURY PARK, AMBER CLOSE, TAMWORTH, B77 4RP,
Company Registration Number
08542107
Private Limited Company
Active

Company Overview

About Hamilton Claims Solutions Ltd
HAMILTON CLAIMS SOLUTIONS LTD was founded on 2013-05-23 and has its registered office in Tamworth. The organisation's status is listed as "Active". Hamilton Claims Solutions 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
HAMILTON CLAIMS SOLUTIONS LTD
 
Legal Registered Office
OFFICE 5 AMBER BUSINESS CENTRE 4 MERCURY PARK
AMBER CLOSE
TAMWORTH
B77 4RP
Other companies in B77
 
Filing Information
Company Number 08542107
Company ID Number 08542107
Date formed 2013-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173059507  
Last Datalog update: 2025-03-05 09:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON CLAIMS SOLUTIONS LTD
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Company Officers of HAMILTON CLAIMS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PETER HARVEY WILLIAMS
 Company Secretary 2013-09-05
DEREK COOPER
 Director 2013-05-23
SHAUN COPELAND
 Director 2013-09-05
PETER HARVEY WILLIAMS
 Director 2013-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE COOPER
 Company Secretary 2013-05-23 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK COOPER BLD REALISATIONS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
DEREK COOPER VERACITY CLAIMS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
SHAUN COPELAND VERACITY CLAIMS LIMITED Director 2014-04-30 CURRENT 2014-02-17 Active
PETER HARVEY WILLIAMS VERACITY CLAIMS LIMITED Director 2014-04-30 CURRENT 2014-02-17 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
2025-02-1431/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 22-23 Amber Business Village Amber Close Tamworth B77 4RP England
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11SH06Cancellation of shares. Statement of capital on 2019-09-11 GBP 85
2019-09-24SH03Purchase of own shares
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-23PSC04Change of details for Mr Derek Cooper as a person with significant control on 2018-08-06
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07SH06Cancellation of shares. Statement of capital on 2018-08-06 GBP 106
2018-09-07SH03Purchase of own shares
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-11-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 11100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 22-23 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON TAMWORTH B77 4RP ENGLAND
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 7 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 4RP
2016-09-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 11100
2016-06-17AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER HARVEY WILLIAMS on 2016-03-23
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COPELAND / 23/03/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARVEY WILLIAMS / 23/03/2016
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 11100
2016-03-23SH0123/03/16 STATEMENT OF CAPITAL GBP 11100
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COOPER / 23/03/2016
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-31AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 6 Kentwell Riverside Tamworth B79 7UB United Kingdom
2013-09-09AP03Appointment of Mr Peter Harvey Williams as company secretary
2013-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAYNE COOPER
2013-09-06AP01DIRECTOR APPOINTED MR PETER HARVEY WILLIAMS
2013-09-06AP01DIRECTOR APPOINTED MR SHAUN COPELAND
2013-09-05SH0105/09/13 STATEMENT OF CAPITAL GBP 100
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HAMILTON CLAIMS SOLUTIONS 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 HAMILTON CLAIMS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON CLAIMS SOLUTIONS LTD 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 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CLAIMS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of HAMILTON CLAIMS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON CLAIMS SOLUTIONS LTD
Trademarks
We have not found any records of HAMILTON CLAIMS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON CLAIMS SOLUTIONS 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 (66220 - Activities of insurance agents and brokers) as HAMILTON CLAIMS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON CLAIMS SOLUTIONS 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 HAMILTON CLAIMS SOLUTIONS 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 HAMILTON CLAIMS SOLUTIONS 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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    Other companies at postcode B77 4RP