Hamiltons Group Limited
Company Profile
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MicroHamiltons Group Limited
03201059•Private Limited With Share Capital
67 Kingfisher Grove, Coppice Farm, Willenhall, WV125HG
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Incorporated
20/05/1996
Company Age
29 years
Directors
4
Employees
3
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Hamiltons Group Limited (03201059) is a private limited with share capital incorporated on 20/05/1996 (29 years old) and registered in willenhall, WV125HG. The company operates under SIC code 69201 and is classified as Micro.
Accounting and business advisers
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 20/05/1996
WV125HG
3 employees
Financial Overview
Total Assets
£313.0K
Liabilities
£304.1K
Net Assets
£8.9K
Cash
£51.1K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-05-2025
Change Person Director Company
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Resolution
Category:Resolution
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:07-07-2016
Legacy
Category:Capital
Date:13-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2016
Legacy
Category:Insolvency
Date:13-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Legacy
Category:Capital
Date:29-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-02-2016
Legacy
Category:Insolvency
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Legacy
Category:Capital
Date:30-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2015
Legacy
Category:Insolvency
Date:30-03-2015
Resolution
Category:Resolution
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Capital
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Accounts
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:22-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Capital
Date:25-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Mortgage
Date:04-02-2003
Legacy
Category:Annual Return
Date:08-09-2002
Legacy
Category:Address
Date:08-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2002
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:11-10-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-06-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Second Floor, West Point, Mucklow Hill, Halesowen, West Midlands, B628DY
67 Kingfisher Grove, Willenhall, WV125HGRegistered
Related Companies
6
Contact
01215856655ceo@hamiltons-group.co.ukcontact@hamiltons-group.co.ukenquiries@hamiltons-group.co.ukinformation@hamiltons-group.co.uksales@hamiltons-group.co.ukhamiltongroup.com
67 Kingfisher Grove, Coppice Farm, Willenhall, WV125HG