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Company Information for

HAMILTON LONDON LIMITED

CAMERORIE, OFF DAVA ROAD, GRANTOWN ON SPEY, MORAYSHIRE, PH26 3PR,
Company Registration Number
SC123255
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamilton London Ltd
HAMILTON LONDON LIMITED was founded on 1990-02-22 and has its registered office in Morayshire. The organisation's status is listed as "Active - Proposal to Strike off". Hamilton London 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 LONDON LIMITED
 
Legal Registered Office
CAMERORIE, OFF DAVA ROAD
GRANTOWN ON SPEY
MORAYSHIRE
PH26 3PR
Other companies in PH26
 
Filing Information
Company Number SC123255
Company ID Number SC123255
Date formed 1990-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-07 09:10:26
Primary Source:Companies House
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Companies with same name HAMILTON LONDON LIMITED
The following companies were found which have the same name as HAMILTON LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON LONDON (UK) LIMITED 48 DACRE GARDENS CHIGWELL ESSEX UNITED KINGDOM IG7 5HG Dissolved Company formed on the 2012-04-13
HAMILTON LONDON SERVICES LIMITED 20-22 BEDFORD ROW LONDON LONDON WC1R 4JS Dissolved Company formed on the 2006-07-31

Company Officers of HAMILTON LONDON LIMITED

Current Directors
Officer Role Date Appointed
MARIA ANN GROZIER
 Company Secretary 1999-02-11
GRAEME HAMILTON GROZIER
 Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME HAMILTON GROZIER
 Company Secretary 1990-02-22 1999-02-11
BRYAN THOMAS GROZIER
 Director 1990-02-22 1999-02-11
FIONA NADINE GROZIER
 Director 1990-12-25 1999-02-11
JILLIAN CLAIRE GROZIER
 Director 1990-12-25 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME HAMILTON GROZIER CAMERORIE LIMITED Director 2000-09-02 CURRENT 1987-10-09 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
2022-03-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-03Application to strike the company off the register
2022-01-03DS01Application to strike the company off the register
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-01PSC04Change of details for Mr Graeme Hamilton Grozier as a person with significant control on 2019-07-26
2019-08-01CH01Director's details changed for Mr Graeme Hamilton Grozier on 2019-07-26
2019-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MARIA ANN GROZIER on 2019-07-26
2019-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MARIA ANN GROZIER on 2019-07-26
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0122/02/16 FULL LIST
2016-03-30AR0122/02/16 FULL LIST
2015-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-19AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-13AR0122/02/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-23AR0122/02/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Graeme Hamilton Grozier on 2010-01-01
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-16363aReturn made up to 22/02/09; full list of members
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-12363aReturn made up to 22/02/08; full list of members
2008-01-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-20363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/02
2002-04-29363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/00
2000-04-17363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288bSECRETARY RESIGNED
1999-03-09288bDIRECTOR RESIGNED
1999-03-09363sRETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-24363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-24363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-16CERTNMCOMPANY NAME CHANGED GEORAMA LIMITED CERTIFICATE ISSUED ON 17/12/96
1996-03-26363sRETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-01363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-01363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1994-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-23363sRETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1994-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-19363sRETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1993-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-04-09363sRETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1991-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-05288NEW DIRECTOR APPOINTED
1991-07-01363aRETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1991-06-07SRES03EXEMPTION FROM APPOINTING AUDITORS 29/03/91
1990-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-04CERTNMCOMPANY NAME CHANGED UNIQUEFRAME LIMITED CERTIFICATE ISSUED ON 05/04/90
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 180
Other Creditors Due Within One Year 2012-04-01 £ 118
Taxation Social Security Due Within One Year 2012-04-01 £ 62

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 200
Debtors 2012-04-01 £ 200
Shareholder Funds 2012-04-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON LONDON LIMITED
Trademarks
We have not found any records of HAMILTON LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON LONDON 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 (69201 - Accounting and auditing activities) as HAMILTON LONDON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON LONDON 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 LONDON 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 LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH26 3PR