HAMILTON MANAGEMENT (LONDON) LIMITED

NEW HAMPSHIRE COURT, ST PAUL'S ROAD, SOUTHSEA, HAMPSHIRE, PO5 4AQ

Company Number: 08551763
Incorporation date: 31-May-2013
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
77330 Renting and leasing of office machinery and equipment (including computers)

SUMMARY

This company is 10.9 years old and is currently active - proposal to strike off. It is controlled by multiple entities. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Operating profit	Interest Paid	Net Profit GBP
31-Mar-2023	GBP
31-Mar-2022	GBP
31-Mar-2021	GBP
31-Mar-2020	GBP	1	-17,370	17,371
31-Mar-2019	GBP	-1	17,370	-17,371
31-Mar-2018	GBP	7,325,574	612,673	6,712,801
31-Mar-2017	GBP	-437,573	914,428	-1,352,001

No P&L data available

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2023	GBP
31-Mar-2022	GBP	1,379,693	371,968	4	599,996	4,204,069	9,608,138
31-Mar-2021	GBP	1,379,693	371,968	4	599,996	4,204,069	4,804,069
31-Mar-2020	GBP	1,379,693	371,968	4	599,996	4,204,069	4,804,069
31-Mar-2019	GBP	1,379,693	389,339	4	599,996	4,186,698	4,786,698
31-Mar-2018	GBP	1,277,099	269,374	4	599,996	4,204,069	4,804,069
31-Mar-2017	GBP	901,353	6,606,529	4	599,996	-2,508,732	-1,908,732
31-Dec-2015	GBP			4	599,996	-1,156,731	-556,731

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Manpreet Kaur GILL	17 Feb 2017		Finance Director	British	9 - 3	2 (16.7%)
Resigned?	Nicholas William PETHERAM	17 Feb 2017		Company Director	British	8 - 5	4 (30.8%)
Resigned?	Martin Andrew James O'CONNOR	31 May 2013		Director	English	4 - 4	3 (37.5%)
Resigned	John UNSWORTH	31 May 2013	07 Oct 2019	Director	British	0 - 17	15 (88.2%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-10-30	2015-10-31	2014-10-31
BELL MICROSYSTEMS LTD	ORDINARY	4 100%	0 0%	0 0%
HORIZON CORPORATION LTD	ORDINARY	0 0%	2 50%	1 100%
MARTIN O'CONNOR	ORDINARY	0 0%	1 25%	0 0%
JOHN UNSWORTH	ORDINARY	0 0%	1 25%	0 0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Mr Alastair Matthew Bell - active
>75%:Bell Microsystems Limited (03102360 - United Kingdom) active
50%-75%:Horizon Corporation Limited (12505 - Guernsey) ceased
25-50%:Mr John Unsworth - ceased
25-50%:Mr Martin Andrew James O'Connor - ceased
Significant influence or control:Mr Nicholas William Petheram - ceased
Significant influence or control:Mrs Manpreet Kaur Gill - ceased

Controlling entities above

HAMILTON MANAGEMENT (LONDON) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 77330 Renting and leasing of office machinery and equipment (including computers))

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
XEROX FINANCE LIMITED	BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1DH	00330755	2017-12-31	116,004,000	36,550,000
ACTIVE8 MANAGED TECHNOLOGIES LIMITED	UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE, NEWARK, ENGLAND, NG24 3JP	08493548	2018-09-30	7,467,427	0
ADVANCED COFFEE EQUIPMENT & SUPPLIES LIMITED	EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4BL	04568347	2018-03-31	483,527	0
E.J.PARKINSON & SON LIMITED	SYDENHAM STREET, DOMESTIC STREET INDUSTRIAL EST, LEEDS, LS11 9RR	00929813	2019-05-31	62,201	0
KMV FINANCE LTD	33 CHURCHILL WAY, BROADBRIDGE HEATH, HORSHAM, WEST SUSEX, ENGLAND, RH12 3TY	05450785	2019-03-31	35,526	0
K M V FINNANCE UK LTD	33 CHURCHILL WAY, BROADBRIDGE HEATH, HORSHAM, WEST SUSEX, ENGLAND, RH12 3TY	04030138	2019-08-31	24,030	0
OLIVER BUSINESS SERVICES LTD	BALGOWNIE, BUCCLEUCH ROAD, HAWICK, ROXBURGHSHIRE, SCOTLAND, TD9 0EL	SC348395	2018-05-04	604	0
HAMILTON MANAGEMENT (LONDON) LIMITED	NEW HAMPSHIRE COURT, ST PAUL'S ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 4AQ	08551763	2018-03-31	0	0
T.F.I. (CONCEPTS) LIMITED	CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM, DA2 6QA	02789063	2018-03-31	0	0

LIQUIDATION RISK (BETA)

This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	71.1%	73.9%	76.8%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium