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

HAMILTON GREIG LIMITED

5 GLENN BUILDINGS SOUTH, 10A MOOR LANE, LIVERPOOL, MERSEYSIDE, L23 2UN,
Company Registration Number
07142431
Private Limited Company
Active

Company Overview

About Hamilton Greig Ltd
HAMILTON GREIG LIMITED was founded on 2010-02-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Hamilton Greig Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON GREIG LIMITED
 
Legal Registered Office
5 GLENN BUILDINGS SOUTH
10A MOOR LANE
LIVERPOOL
MERSEYSIDE
L23 2UN
Other companies in L21
 
Previous Names
UK LOAN SERVICES LIMITED27/04/2011
Filing Information
Company Number 07142431
Company ID Number 07142431
Date formed 2010-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON GREIG LIMITED
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Company Officers of HAMILTON GREIG LIMITED

Current Directors
Officer Role Date Appointed
GARY ROBINSON
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL KEITH
Director 2014-05-15 2016-06-15
MARK HARRISON
Director 2010-02-02 2014-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBINSON BERKELEY SHAW PROPERTY MANAGEMENT LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GARY ROBINSON BERKELEY SHAW ESTATE AGENTS LTD Director 2012-12-01 CURRENT 2011-11-15 Active
GARY ROBINSON MERSEYSIDE PROPERTY CONSULTANTS & MANAGEMENT LTD Director 2012-10-02 CURRENT 2011-11-14 Active - Proposal to Strike off
GARY ROBINSON REAL SKILLS TRAINING LTD Director 2012-10-02 CURRENT 2011-11-17 Active
GARY ROBINSON REAL BRIDGING FINANCE LTD Director 2009-03-31 CURRENT 2006-03-06 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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-07Compulsory strike-off action has been discontinued
2023-10-06CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13Compulsory strike-off action has been discontinued
2022-10-13DISS40Compulsory strike-off action has been discontinued
2022-10-12CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Real House 215 Crosby Road South Liverpool Merseyside L21 4LT
2020-04-21AP01DIRECTOR APPOINTED MR PAUL DALTON
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 301
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL KEITH
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 301
2015-07-27AR0115/07/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 301
2014-07-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MR PETER KEITH
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-19CH01Director's details changed for Mr Mark Harrison on 2012-03-19
2011-12-01AA01Current accounting period extended from 28/02/12 TO 31/03/12
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM Innovation House Power Road Bromborough Wirral Merseyside CH62 3QT
2011-08-02AP01DIRECTOR APPOINTED MR GARY ROBINSON
2011-08-02SH0111/07/11 STATEMENT OF CAPITAL GBP 1000
2011-07-25RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH UNITED KINGDOM
2011-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-27CERTNMCOMPANY NAME CHANGED UK LOAN SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/11
2011-04-19RES15CHANGE OF NAME 15/04/2011
2011-04-14RES15CHANGE OF NAME 08/04/2011
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-02AR0102/02/11 FULL LIST
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to HAMILTON GREIG 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 GREIG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON GREIG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,143,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 GREIG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 301
Cash Bank In Hand 2012-04-01 £ 76,079
Current Assets 2012-04-01 £ 1,074,578
Debtors 2012-04-01 £ 998,499
Shareholder Funds 2012-04-01 £ 69,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON GREIG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON GREIG LIMITED
Trademarks
We have not found any records of HAMILTON GREIG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON GREIG 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as HAMILTON GREIG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON GREIG 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 GREIG 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 GREIG 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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