Hamilton Direct Limited
Company Profile
in liquidation
MicroHamilton Direct Limited
03446078•Private Limited With Share Capital
Goodwood House, Blackbrook Park Avenue, Taunton, TA12PX
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Incorporated
07/10/1997
Company Age
28 years
Directors
1
Employees
1
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hamilton Direct Limited (03446078) is a private limited with share capital incorporated on 07/10/1997 (28 years old) and registered in taunton, TA12PX. The company operates under SIC code 70100 - activities of head offices.
Hamilton direct limited is a company based out of 55 station road, beaconsfield, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/10/1997
TA12PX
1 employees
Financial Overview
Total Assets
£54.2K
Liabilities
£60.0K
Net Assets
£-5.8K
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Capital
Date:18-02-2009
Resolution
Category:Resolution
Date:18-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Annual Return
Date:19-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:27-12-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Address
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-1999
Resolution
Category:Resolution
Date:21-06-1999
Legacy
Category:Annual Return
Date:05-10-1998
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Officers
Date:15-10-1997
Incorporation Company
Category:Incorporation
Date:07-10-1997
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date28/05/2025
Latest Accounts31/10/2024
Trading Addresses
Goodwood House, Blackbrook Park Avenue, Taunton, TA12PXRegistered
The Barn, Bangle Farm, Stoney Lane, Frome, Somerset, BA113LH