Prescott Hamilton Limited. net worth, address, company information. Free

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Prescott Hamilton Limited (reg no 03368895) is a private limited company founded on 1997-05-09. This company was registered at Gtc House 18 Station Road, Chesham, Buckinghamshire HP5 1DH. Having undergone a change in 2016-03-23, the previous name this company utilized was Premier Joint Ventures Limited. Prescott Hamilton Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Prescott Hamilton Limited
Number	03368895
Date of Incorporation:	Fri, 9th May 1997
End of financial year:	31 May
Address:	Gtc House 18 Station Road, Chesham, Buckinghamshire, HP5 1DH
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this firm, we can name: Michael K. (appointed on 01 June 2017), Robert K. (appointment date: 09 May 1997). The Companies House indexes 4 persons of significant control, namely: Zm (Hwb) Ltd is located at 18 Station Road, HP5 1DH Chesham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kels Holdings Ltd is located at 18 Station Road, HP5 1DH Chesham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,363,612	1,363,598	1,363,543	20,127	-	64	30	199,294	373,047	386,573	961,453	1,001,636	1,344,847
Fixed Assets	73,035	73,035	73,035	-	-	-	-	764	-	-	-	-	-
Total Assets Less Current Liabilities	-76,231	-76,366	-76,572	-343,006	-342,396	-335,071	-367,488	547,810	-611,962	-666,167	-751,261	-781,763	-846,179
Shareholder Funds	-76,231	-76,366	-76,572	-343,006	-342,396	-335,071	-367,488	-	-	-	-	-	-

People with significant control

Zm (Hwb) Ltd

3 April 2024

Address	Gtc House 18 Station Road, Chesham, HP5 1DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - Registrar Of Companies
Registration number	05858777
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kels Holdings Ltd

3 April 2024

Address	Gtc House 18 Station Road, Chesham, HP5 1DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - Registrar Of Companies
Registration number	13323490
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael K.

6 April 2016 - 3 April 2024

Nature of control:	25-50% shares

Robert K.

6 April 2016 - 3 April 2024

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/05/09 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed premier joint ventures LIMITEDcertificate issued on 23/03/16 filed on: 23rd, March 2016 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
(TM02) 2015/01/06 - the day secretary's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/09 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/06/05 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/05/09 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/05/23 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 1st, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/05/09 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/05/09 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
(CH01) On 2011/04/01 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/05/09 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 27th, February 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 19th, August 2010 \| accounts	Free Download (4 pages)
(CH03) On 2010/01/01 secretary's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/09 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, April 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 19th, June 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 19th, June 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(288b) On 2005/10/04 Director resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 30th, September 2005 \| accounts	Free Download (4 pages)
(288a) On 2005/08/18 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2005/07/11. Value of each share 2 £, total number of shares: 6. filed on: 11th, July 2005 \| capital	Free Download (1 page)
(363s) Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, January 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) 2004/05/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2003/05/31 filed on: 3rd, April 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/05/31 filed on: 22nd, April 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 29th, January 2002 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2001/05/15 with shareholders record filed on: 15th, May 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/05/31 filed on: 27th, March 2001 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed enigma com LIMITEDcertificate issued on 16/02/01 filed on: 16th, February 2001 \| change of name	Free Download (2 pages)
(363s) Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/05/31 filed on: 11th, February 2000 \| accounts	Free Download (4 pages)
(363s) Annual return up to 1999/06/10 with shareholders record filed on: 10th, June 1999 \| annual return	Free Download (4 pages)
(363(288)) 1999/06/10 Annual return (Registered office changed on 10/06/99) annual return
(AA) Small-sized company accounts made up to 1998/05/31 filed on: 4th, March 1999 \| accounts	Free Download (3 pages)
(288b) On 1999/02/09 Director resigned filed on: 9th, February 1999 \| officers	Free Download (1 page)
(288b) On 1999/02/09 Secretary resigned filed on: 9th, February 1999 \| officers	Free Download (1 page)
(288a) On 1999/02/09 New secretary appointed filed on: 9th, February 1999 \| officers	Free Download (2 pages)
(363s) Annual return up to 1998/06/09 with shareholders record filed on: 9th, June 1998 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/06/97 from: 372 old street london EC1V 9LT filed on: 2nd, June 1997 \| address	Free Download (1 page)
(288a) On 1997/06/02 New secretary appointed;new director appointed filed on: 2nd, June 1997 \| officers	Free Download (2 pages)
(288a) On 1997/06/02 New director appointed filed on: 2nd, June 1997 \| officers	Free Download (2 pages)
(288b) On 1997/06/02 Secretary resigned filed on: 2nd, June 1997 \| officers	Free Download (1 page)
(288b) On 1997/06/02 Director resigned filed on: 2nd, June 1997 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, May 1997 \| incorporation	Free Download (12 pages)

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