HM

HAMILTON MEWS (1993) MANAGEMENT LIMITED

Active

Company number 02827601

Weybridge · Incorporated 16 June 1993

Hamilton Mews, Holstein Avenue, Weybridge, Surrey, KT13 8LJ

Residents property management · SIC 98000

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JOBSON, Russell Lyall
Director
27 March 2003
OC
O`REILLY, Cahal
Director · Resigned
12 January 2001
SJ
SCOTT, Joanne Elizabeth
Director · Resigned
12 January 2001
OA
ONEILL, Amanda Jane
Director · Resigned
31 December 1996
JD
JOHNSON, Dorothy
Secretary · Resigned
16 June 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 June 1993
AG
ABERCROMBIE, Grace Margaret
Director · Resigned
16 June 1993
AP
ANDERSON, Peter Hunter
Director · Resigned
16 June 1993
JD
JOHNSON, Dorothy
Director · Resigned
16 June 1993
MC
MCGRATH, Conor Patrick
Director · Resigned
16 June 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 June 1993

Persons with significant control

PS
Mr Richard Warren Moore
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 June 2025
PS
Mrs Fiona Karen Moore
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
3 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2011 View
Termination Director Company With Name
Officers
9 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
19 June 2010 View
Change Person Director Company With Change Date
Officers
19 June 2010 View
Change Person Director Company With Change Date
Officers
19 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Annual Return
29 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Full
Accounts
7 August 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
27 July 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
6 February 1997 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Annual Return
12 June 1995 View
Accounts With Accounts Type Small
Accounts
25 April 1995 View
Legacy
Officers
9 August 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Accounts
16 January 1994 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Address
1 July 1993 View
Legacy
Officers
1 July 1993 View
Incorporation Company
Incorporation
16 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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