Company information:
Hamilton Direct Limited (No: 03446078)
Address: THE BARN, BANGLE FARM STONEY LANE, CHANTRY, FROME, BA11 3LH, ENGLAND
Status: Active
Incorporated: 10-Jul-1997
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON HAMILTON ( DOB: Apr-1965 From: Oct-1997 )
Current Director: SIMON HAMILTON ( DOB: Apr-1965 From: Oct-1997 )
Resigned Director: IRENE MURPHY ( DOB: Jun-1960 From: Oct-1997 To: Oct-1997 )
Resigned Secretary: AVEMONT NOMINEES LIMITED ( From: Oct-1997 To: Sep-2000 )
Resigned Secretary: CSCS NOMINEES LIMITED ( DOB: Feb-1974 From: Nov-2003 To: Jul-2012 )
Resigned Secretary: ANDREW PARKER ( DOB: Oct-1975 From: Sep-2000 To: Nov-2003 )
Persons of Significant Control:
Simon Hamilton, The Barn, Bangle Farm Stoney Lane, Chantry, Frome, BA11 3LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 6,827 | 5,121 | 3,415 | 1,709 | 0.0,6827.0,5121.0,3415.0,1709.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 355 | 239 | 400 | 359 | 240 | 160 | 355.0,239.0,400.0,359.0,240.0,160.0 |
| Current assets | 46,966 | 20,029 | 65,122 | 77,016 | 70,348 | 51,107 | 46966.0,20029.0,65122.0,77016.0,70348.0,51107.0 |
| Current assets / Debtors | 46,075 | 35,257 | 30,027 | 40,761 | 41,813 | 46075.0,35257.0,0.0,30027.0,40761.0,41813.0 | |
| Current assets / Cash at bank and on hand | 891 | -15,228 | 65,122 | 46,989 | 29,587 | 9,294 | 891.0,-15228.0,65122.0,46989.0,29587.0,9294.0 |
| Net current assets (liabilities) | 19,550 | -6,920 | -8,442 | -3,244 | 47,130 | 38,617 | 19550.0,-6920.0,-8442.0,-3244.0,47130.0,38617.0 |
| Total assets less current liabilities | 19,905 | 530 | 49,079 | 38,777 | 19905.0,0.0,0.0,530.0,49079.0,38777.0 | ||
| Provisions for liabilities, balance sheet subtotal | 90 | 90.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 19,815 | 106 | -2,921 | 530 | 340 | -1,185 | 19815.0,106.0,-2921.0,530.0,340.0,-1185.0 |
| Equity / share capital and reserves | 19,815 | 106 | -2,921 | 530 | 340 | -1,185 | 19815.0,106.0,-2921.0,530.0,340.0,-1185.0 |