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Hamilton Mews Limited (No: 09744794)

Address: C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, UNITED KINGDOM

Status: Active

Incorporated: 24-Aug-2015

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977   From: Aug-2015  )

Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977   From: Aug-2015  )

Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977   From: Aug-2015  )

Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976   From: Aug-2015  )

Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976   From: Aug-2015  )

Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976   From: Aug-2015  )

Resigned Director: BARBARA KAHAN ( DOB: Jun-1931   From: Aug-2015   To: Aug-2015  )

Resigned Director: ADRIAN MEDIRATTA ( DOB: May-1972   From: Aug-2015   To: Jul-2021  )

Persons of Significant Control:

Mr Randeesh Singh Sandhu, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-25)

Mr Adrian Mediratta, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom: Right to appoint and remove directors (Notified: 2016-08-25, Ceased: 2021-07-08)

Mrs Daljit Kaur Sandhu, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-25)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0,0.0
Current assets 58,897 106,328 136,126 121,359 10,698 409 58897.0,106328.0,136126.0,121359.0,10698.0,409.0
Net current assets (liabilities) 8,076 9,077 -2,747 -45,478 -48,335 -1,796 8076.0,9077.0,-2747.0,-45478.0,-48335.0,-1796.0
Total assets less current liabilities 8,076 9,077 -2,747 -45,478 -48,335 -1,796 8076.0,9077.0,-2747.0,-45478.0,-48335.0,-1796.0
Net assets (liabilities) 8,076 9,077 -2,747 -45,478 8076.0,9077.0,-2747.0,-45478.0,0.0,0.0
Equity / share capital and reserves 8,076 9,077 -2,747 -45,478 -48,335 -4,796 8076.0,9077.0,-2747.0,-45478.0,-48335.0,-4796.0
History Chart

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