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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

HAMILTON DEVELOPMENTS (NEWMARKET) LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09862162
Fundada9/11/2015
Objeto socialConstruction of domestic buildings
DirecciónC/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, AL1 3RD
Declaración de confirmaciónPróximo vencimiento: 22/11/2024; Última elaboración: 8/11/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro9/11/2015
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (27 eventos)

1/8/2024

Dirección actualizada

C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Al1 3RD

1/8/2024

Estado cambiado

active → liquidation

9/11/2015

Nombramiento Gareth Godfrey (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Jeremy Derek Hicks

75–100% shares · 75–100% voting rights

Nombrado el: 6/4/2016

87.5%
Mark Colin Godfrey

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 27/3/2024

37.5%

Officers & directors

Andrew John Roberts

Director

Nombrado el: 9/11/2015

—
Jeremy Derek Hicks

Director

Nombrado el: 9/11/2015

—
Mark Colin Godfrey

Director

Nombrado el: 9/11/2015 · Dimitió el: 3/5/2024

—

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1 / 2

Línea temporal de propiedad (3 cambios)

27/3/2024

Baja Mark Colin Godfrey (persona)

Persona con control significativo

6/4/2016

Nombramiento Mark Colin Godfrey (persona)

Persona con control significativo

6/4/2016

Nombramiento Jeremy Derek Hicks (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Frp Advisory Trading Limited

4 Beaconsfield Road

St. Albans

AL1 3RD

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Beneficio / (pérdida): £-19.6K

Cifras clave

Beneficio / (pérdida)

2016£-19.556
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Activo total

2016£-19.456
2017£-19.456
2018£265.626
2019£382.124
2020£574.814
2021£570.660
2022£566.329
2024£560.287

Net Assets Liabilities

2016—
2017—
2018—
2019—
2020—
2021—
2022£566.329
2024£560.287

Equity

2016—
2017£-19.456
2018£265.626
2019£382.124
2020£574.814
2021£570.660
2022£566.329
2024£560.287

Current Assets

2016£1.234.672
2017£1.234.672
2018£1.240.974
2019£1.850.906
2020£1.141.540
2021£1.092.151
2022£1.092.172
2024£1.705.467

Net Current Assets Liabilities

2016£-19.456
2017£-19.456
2018£265.626
2019£382.124
2020£574.814
2021£570.660
2022£566.329
2024£944.930

Total Assets Less Current Liabilities

2016£-19.456
2017£-19.456
2018£265.626
2019£382.124
2020£574.814
2021£570.660
2022£566.329
2024£944.930

Cash Bank On Hand

2016—
2017£31.955
2018£20.874
2019£46.769
2020£60.746
2021£12.925
2022£2320
2024£168.358

Debtors

2016£100
2017£100
2018£51.013
2019£0
2020£6030
2021£975
2022£2939
2024£78

Other Debtors

2016—
2017£100
2018—
2019—
2020—
2021—
2022—
2024—

Creditors

2016—
2017£1.254.128
2018£975.348
2019£1.468.782
2020£566.726
2021£521.491
2022£0
2024£384.643

Other Creditors

2016—
2017£1541
2018—
2019—
2020—
2021—
2022—
2024—

Amounts Owed To Group Undertakings

2016—
2017£1.010.000
2018—
2019—
2020—
2021—
2022—
2024—

Number Shares Allotted

2016100
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Number Shares Issued Fully Paid

2016—
2017100
2018100
2019100
2020100
2021100
2022100
2024100

Par Value Share

2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2024£1

Advances Credits Directors

2016£10
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Advances Credits Made In Period Directors

2016£10
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Amount Specific Advance Or Credit Directors

2016—
2017£10
2018—
2019—
2020—
2021—
2022—
2024—

Amount Specific Advance Or Credit Made In Period Directors

2016—
2017£10
2018—
2019—
2020—
2021—
2022—
2024—

Bank Borrowings

2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2024£384.643

Bank Borrowings Overdrafts

2016—
2017£242.587
2018—
2019—
2020—
2021—
2022—
2024—

Called Up Share Capital

2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Cash Bank In Hand

2016£31.955
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Creditors Due Within One Year

2016£1.254.128
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Profit Loss Account Reserve

2016£-19.556
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Secured Debts

2016£242.587
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Share Capital Allotted Called Up Paid

2016£100
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Shareholder Funds

2016£-19.456
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Stocks Inventory

2016£1.202.617
2017—
2018—
2019—
2020—
2021—
2022—
2024—

Total Inventories

2016—
2017£1.202.617
2018£1.169.087
2019£1.804.137
2020£1.074.764
2021£1.078.251
2022£1.086.913
2024£1.537.031
Métrica20162017201820192020202120222024
Beneficio / (pérdida)£-19.556———————
Activo total£-19.456£-19.456£265.626£382.124£574.814£570.660£566.329£560.287
Net Assets Liabilities——————£566.329£560.287
Equity—£-19.456£265.626£382.124£574.814£570.660£566.329£560.287
Current Assets£1.234.672£1.234.672£1.240.974£1.850.906£1.141.540£1.092.151£1.092.172£1.705.467
Net Current Assets Liabilities£-19.456£-19.456£265.626£382.124£574.814£570.660£566.329£944.930
Total Assets Less Current Liabilities£-19.456£-19.456£265.626£382.124£574.814£570.660£566.329£944.930
Cash Bank On Hand—£31.955£20.874£46.769£60.746£12.925£2320£168.358
Debtors£100£100£51.013£0£6030£975£2939£78
Other Debtors—£100——————
Creditors—£1.254.128£975.348£1.468.782£566.726£521.491£0£384.643
Other Creditors—£1541——————
Amounts Owed To Group Undertakings—£1.010.000——————
Number Shares Allotted100———————
Number Shares Issued Fully Paid—100100100100100100100
Par Value Share£1£1£1£1£1£1£1£1
Advances Credits Directors£10———————
Advances Credits Made In Period Directors£10———————
Amount Specific Advance Or Credit Directors—£10——————
Amount Specific Advance Or Credit Made In Period Directors—£10——————
Bank Borrowings——————£0£384.643
Bank Borrowings Overdrafts—£242.587——————
Called Up Share Capital£100———————
Cash Bank In Hand£31.955———————
Creditors Due Within One Year£1.254.128———————
Profit Loss Account Reserve£-19.556———————
Secured Debts£242.587———————
Share Capital Allotted Called Up Paid£100———————
Shareholder Funds£-19.456———————
Stocks Inventory£1.202.617———————
Total Inventories—£1.202.617£1.169.087£1.804.137£1.074.764£1.078.251£1.086.913£1.537.031

Documentos

Final Gazette dissolved following liquidation

7/10/2025

Ver

Return of final meeting in a members' voluntary winding up

7/7/2025

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-02

18/7/2024

Ver

Change of registered office address

18/7/2024

Ver

Declaration of solvency

18/7/2024

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Appointment of a voluntary liquidator

18/7/2024

Ver

Unaudited abridged accounts made up to 30 April 2024

17/6/2024

Ver

Previous accounting period extended from 31 October 2023 to 30 April 2024

10/6/2024

Ver

Termination of director appointment

7/5/2024

Ver

Mostrando 1–10 de 46

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,98×
Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2024)Activos totales interanuales
-1,1 %
Activo circulante neto interanual (2022 vs. 2024)Activo circulante neto interanual
+66,9 %
Activo circulante neto (2024)Activo circulante neto
944.930 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2017 vs. 2018)
+1465,3 %
Activo circulante neto interanual (2017 vs. 2018)
+1465,3 %
Activos totales interanuales (2018 vs. 2019)
+43,9 %
Activo circulante neto interanual (2018 vs. 2019)
+43,9 %
Activos totales interanuales (2019 vs. 2020)
+50,4 %
  1. –St. Albans
  2. –HAMILTON DEVELOPMENTS (NEWMARKET) LTD
Activo circulante neto interanual (2019 vs. 2020)
+50,4 %
Activos totales interanuales (2020 vs. 2021)
-0,7 %
Activo circulante neto interanual (2020 vs. 2021)
-0,7 %
Activos totales interanuales (2021 vs. 2022)
-0,8 %
Activo circulante neto interanual (2021 vs. 2022)
-0,8 %
Activos totales interanuales (2022 vs. 2024)
-1,1 %
Activo circulante neto interanual (2022 vs. 2024)
+66,9 %

Capital circulante y liquidez

Ratio de liquidez corriente (2016)
0,98×
Activo circulante neto (2016)
-19.456 GBP
Activo circulante neto (2017)
-19.456 GBP
Activo circulante neto (2018)
265.626 GBP
Activo circulante neto (2019)
382.124 GBP
Activo circulante neto (2020)
574.814 GBP
Activo circulante neto (2021)
570.660 GBP
Activo circulante neto (2022)
566.329 GBP
Activo circulante neto (2024)
944.930 GBP

Estructura de capital

Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2024)
100 %
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