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Home > England & Wales Companies > HAMILTON & RAY LIMITED
Company Information for

HAMILTON & RAY LIMITED

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW,
Company Registration Number
00611177
Private Limited Company
Active

Company Overview

About Hamilton & Ray Ltd
HAMILTON & RAY LIMITED was founded on 1958-09-12 and has its registered office in London. The organisation's status is listed as "Active". Hamilton & Ray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMILTON & RAY LIMITED
 
Legal Registered Office
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 00611177
Company ID Number 00611177
Date formed 1958-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-05-18
Return next due 2024-06-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232715679  
Last Datalog update: 2024-05-23 10:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON & RAY LIMITED
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Company Officers of HAMILTON & RAY LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN PAULA HAMILTON
 Director 2007-02-12
LUCY KATHARINE HANNAH HOPKINS
 Director 2011-08-18
RACHEL JANE YATES
 Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH YATES
 Director 2011-08-18 2014-01-09
GLYNIS ANDREANOFF
 Company Secretary 2005-05-16 2012-08-10
ALAN STEPHEN HAMILTON
 Director 2007-02-12 2011-08-18
DAVID HAMILTON
 Director 1991-06-13 2007-02-10
GEORGINA FLORENCE RAY
 Company Secretary 1991-06-13 2005-07-12
GEORGINA FLORENCE RAY
 Director 1991-06-13 2005-07-12
CAROLYN PAULA HAMILTON
 Director 2002-11-01 2004-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN PAULA HAMILTON HAMILTON AND DAUGHTERS HOLDINGS LIMITED Director 2011-07-28 CURRENT 2011-05-18 Active
CAROLYN PAULA HAMILTON ACH INVESTMENTS LIMITED Director 2008-08-19 CURRENT 2008-08-19 Active - Proposal to Strike off
LUCY KATHARINE HANNAH HOPKINS ACH INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-08-19 Active - Proposal to Strike off
LUCY KATHARINE HANNAH HOPKINS HAMILTON AND DAUGHTERS HOLDINGS LIMITED Director 2011-07-28 CURRENT 2011-05-18 Active
RACHEL JANE YATES ACH INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-08-19 Active - Proposal to Strike off
RACHEL JANE YATES HAMILTON AND DAUGHTERS HOLDINGS LIMITED Director 2011-07-28 CURRENT 2011-05-18 Active

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
2024-05-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-06-28CH01Director's details changed for Professor Dame Carolyn Paula Hamilton on 2019-06-27
2019-03-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-22AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-22AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-23AR0128/05/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Rachel Jane Yates on 2014-04-10
2014-04-08AD04Register(s) moved to registered office address
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH YATES
2013-06-25AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Katherine Lucy Hannah Hopkins on 2012-02-06
2013-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLYNIS ANDREANOFF
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM 5 Belitha Villas London N1 1PE United Kingdom
2012-06-29AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-28CH01Director's details changed for Katherine Lucy Hannah Yates on 2011-11-26
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM 38 Great Portland Street London W1W 8QY
2012-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-10-14AP01DIRECTOR APPOINTED SARAH YATES
2011-09-24MG01Particulars of a mortgage or charge / charge no: 7
2011-09-08AP01DIRECTOR APPOINTED RACHEL JANE YATES
2011-09-08AP01DIRECTOR APPOINTED KATHERINE LUCY HANNAH YATES
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAMILTON
2011-08-31MEM/ARTSARTICLES OF ASSOCIATION
2011-08-31RES01ALTER ARTICLES 17/08/2011
2011-08-31RES13COMPANY BUSINESS 17/08/2011
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-16AR0128/05/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROLYN PAULA HAMILTON / 08/04/2011
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-12AD02SAIL ADDRESS CREATED
2010-07-12AR0128/05/10 FULL LIST
2010-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 38 GT. PORTLAND STREET, LONDON W1N 5AD
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-22RES01ALTER ARTICLES 06/10/2008
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HAMILTON / 19/08/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN HAMILTON / 19/08/2008
2008-06-20363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-07-02363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2006-06-07363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HAMILTON & RAY 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 & RAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-24 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2011-08-24 Outstanding CLYDESDALE BANK PLC
DEPOSIT AGREEMENT 2008-10-08 Outstanding LLOYDS TSB BANK PLC
CONDITIONS FOR MULTI-ACCOUNT CLIENTS 1998-05-19 Satisfied AMERICAN EXPRESS BANK LTD
LEGAL CHARGE 1974-05-07 Satisfied NORTHERN COMMERCIAL TRUST LTD.
MORTGAGE 1970-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1969-09-05 Satisfied LEGAL & GENERAL ASSURANCE SOC. LTD.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 & RAY LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON & RAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON & RAY LIMITED
Trademarks
We have not found any records of HAMILTON & RAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON & RAY 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 (41100 - Development of building projects) as HAMILTON & RAY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON & RAY 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 & RAY 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 & RAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW