Company information:
The Hamilton-Davies Group Limited (No: 04254207)
Address: 118 BURCOTT ROAD, AVONMOUTH, BRISTOL, BS11 8AB, ENGLAND
Status: Active
Incorporated: 17-Jul-2001
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK HAMILTON-DAVIES ( DOB: Oct-1968 From: Jul-2001 )
Current Secretary: DAVID WHATLEY ( From: Jul-2018 )
Resigned Director: PHILLIP COOKE ( DOB: Dec-1962 From: Aug-2012 To: Jul-2017 )
Resigned Secretary: PHILLIP COOKE ( From: Jan-2003 To: Jul-2017 )
Resigned Secretary: JON DAVIES ( DOB: Aug-1964 From: Aug-2001 To: Jul-2003 )
Resigned Secretary: DAVID CHARLES LIVINGSTONE ( DOB: Jan-1944 From: Jul-2001 To: Aug-2001 )
Persons of Significant Control:
Mark Hamilton-Davies, 118 Burcott Road, Avonmouth, Bristol, BS11 8AD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mark Hamilton-Davies, 118 Burcott Road, Bristol, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets / Debtors | 2,000 | 2,000 | 2,000 | 2,002 | 2,002 | 2,002 | 2000.0,2000.0,2000.0,2002.0,2002.0,2002.0 |
| Net current assets (liabilities) | 399 | 399 | 399 | 401 | 401 | 401 | 399.0,399.0,399.0,401.0,401.0,401.0 |
| Net assets (liabilities) | 1,399 | 1,399 | 1,399 | 1,401 | 1,401 | 1,401 | 1399.0,1399.0,1399.0,1401.0,1401.0,1401.0 |
| Equity / share capital and reserves | 1,399 | 1,399 | 1,399 | 1399.0,1399.0,1399.0,0.0,0.0,0.0 |