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Company Information for

HAMILL INVESTMENTS LIMITED

C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
06435713
Private Limited Company
Liquidation

Company Overview

About Hamill Investments Ltd
HAMILL INVESTMENTS LIMITED was founded on 2007-11-23 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Hamill Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAMILL INVESTMENTS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in BL1
 
Filing Information
Company Number 06435713
Company ID Number 06435713
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2018
Account next due 29/09/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB931058737  
Last Datalog update: 2020-07-05 13:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILL INVESTMENTS LIMITED
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Companies with same name HAMILL INVESTMENTS LIMITED
The following companies were found which have the same name as HAMILL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILL INVESTMENTS (UK) LIMITED HAMILL HOUSE 112 - 116 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DH Dissolved Company formed on the 2010-12-16
HAMILL INVESTMENTS PTY LTD QLD 4000 Active Company formed on the 1971-10-01

Company Officers of HAMILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARRY ERNEST NEILL
 Company Secretary 2007-11-23
CHRIS DAVID NEILL
 Director 2007-11-23
SIMON PHILIP NEILL
 Director 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS DAVID NEILL HAMILL QUAYS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
SIMON PHILIP NEILL HQ (BLOCK 2) RTM COMPANY LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
SIMON PHILIP NEILL LEVER HOUSE (BOLTON) RTM COMPANY LTD Director 2013-05-14 CURRENT 2013-05-14 Active
SIMON PHILIP NEILL LUNE SQUARE (LANCASTER) RTM COMPANY LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
SIMON PHILIP NEILL BRAMBLE COURT (CEDAR HOUSE) RTM COMPANY LTD Director 2012-07-27 CURRENT 2012-07-27 Active
SIMON PHILIP NEILL BRAMBLE COURT (THISTLE HOUSE) RTM COMPANY LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
SIMON PHILIP NEILL HAMILL QUAYS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
SIMON PHILIP NEILL BASE ESTATE MANAGEMENT LTD Director 2009-03-30 CURRENT 2009-03-30 Liquidation

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
2021-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-29
2021-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-29
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Hq - Hamill at the Quays Clippers Quay Salford M50 3XP England
2019-11-08LIQ02Voluntary liquidation Statement of affairs
2019-11-08600Appointment of a voluntary liquidator
2019-11-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-30
2019-02-15CH01Director's details changed for Mr Chris David Neill on 2019-02-15
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Suite 5 Hamill House 112a - 116 Chorley New Road Bolton BL1 4DH
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-15AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09TM02Termination of appointment of Barry Ernest Neill on 2018-10-08
2018-06-21AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-12-01AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-05-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-04-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY ERNEST NEILL on 2015-11-30
2015-11-30CH01Director's details changed for Mr Simon Philip Neill on 2015-08-01
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064357130002
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31CH01Director's details changed for Mr Simon Philip Neill on 2014-03-31
2014-01-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0123/11/13 ANNUAL RETURN FULL LIST
2013-01-15AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0123/11/11 ANNUAL RETURN FULL LIST
2011-02-01AR0123/11/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-03AR0123/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP NEILL / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS NEILL / 23/11/2009
2009-10-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON NEILL / 26/05/2009
2009-02-06363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM SUITE 14 HAMILL HOUSE 112A - 116 CHORLEY NEW ROAD BOLTON BL1 4DH UNITED KINGDOM
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2009-02-05190LOCATION OF DEBENTURE REGISTER
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS NEILL / 23/11/2008
2009-01-15288aDIRECTOR APPOINTED SIMON PHILIP NEILL
2009-01-1588(2)AD 01/09/08 GBP SI 1@1=1 GBP IC 100/101
2008-12-17225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM APARTMENT 6, REDCOT CHORLEY NEW ROAD BOLTON BL1 4NR
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS NEILL / 17/06/2008
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-06
Appointmen2019-11-06
Fines / Sanctions
No fines or sanctions have been issued against HAMILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-16 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
DEBENTURE 2009-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 193,280
Creditors Due Within One Year 2012-03-31 £ 146,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29

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 HAMILL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,772
Current Assets 2013-03-31 £ 183,639
Current Assets 2012-03-31 £ 99,471
Debtors 2013-03-31 £ 174,867
Debtors 2012-03-31 £ 99,058
Fixed Assets 2013-03-31 £ 97,262
Fixed Assets 2012-03-31 £ 101,293
Shareholder Funds 2013-03-31 £ 87,621
Shareholder Funds 2012-03-31 £ 54,229
Tangible Fixed Assets 2013-03-31 £ 93,877
Tangible Fixed Assets 2012-03-31 £ 97,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILL INVESTMENTS LIMITED
Trademarks
We have not found any records of HAMILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILL INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as HAMILL INVESTMENTS LIMITED are:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAMILL INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHAMILL INVESTMENTS LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeAppointmen
Defending partyHAMILL INVESTMENTS LIMITEDEvent Date2019-11-06
Name of Company: HAMILL INVESTMENTS LIMITED Company Number: 06435713 Nature of Business: Serviced Offices Registered office: Hq - Hamill at The Quays, Clippers Quay, Salford, M50 3XP Type of Liquidati…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILL INVESTMENTS 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 HAMILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR1 3JJ