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

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Hamilton Mackenzie Limited (Companies House Registration Number 06756062) is a private limited company established on 2008-11-24 in England. This company is registered at Ten Lovat Lane, 10-13 Lovat Lane, London EC3R 8DN. Hamilton Mackenzie Limited is operating under SIC code: 78109 which stands for "other activities of employment placement agencies".

Company details

Name	Hamilton Mackenzie Limited
Number	06756062
Date of Incorporation:	Monday 24th November 2008
End of financial year:	31 March
Address:	Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 1 managing director that can be found in the firm, we can name: Andrew W. (appointed on 29 May 2009). The official register reports 1 person of significant control - Andrew W., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	782,827	908,647	1,128,718	1,414,680	2,132,006	2,512,193	2,673,557	2,841,007	2,973,558	3,253,521	4,150,808
Fixed Assets	9,027	14,456	12,741	11,062	10,734	-	-	-	-	-	-
Total Assets Less Current Liabilities	671,139	802,178	1,029,073	1,259,667	1,881,041	2,271,542	2,508,661	2,714,371	2,838,511	3,108,909	3,821,492
Number Shares Allotted	-	-	-	124	-	-	-	-	-	-	-
Shareholder Funds	669,477	799,359	1,026,520	1,257,454	-	-	-	-	-	-	-
Tangible Fixed Assets	9,027	14,456	12,741	11,062	-	-	-	-	-	-	-

People with significant control

Andrew W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-24 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-24 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-11-24 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-24 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-11-20 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-11-24 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-11-24 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-11-24 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-11-24 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-11-24 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Ten Lovat Lane 10-13 Lovat Lane London EC3R 8DN. Change occurred on 2016-07-21. Company's previous address: 9 Devonshire Square London EC2M 4YF. filed on: 21st, July 2016 \| address	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015-11-24 filed on: 2nd, February 2016 \| document replacement	Free Download (21 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-18: 124.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-27: 124.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 18th, December 2013 \| annual return	Free Download (1 page)
(CH01) On 2013-03-01 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-03-18: 124.00 GBP filed on: 8th, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 16th, December 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 18th, December 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 23rd, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, September 2010 \| accounts	Free Download (1 page)
(CH01) On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2009-11-30 to 2010-03-31 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2009-09-30: 10.00 GBP filed on: 29th, October 2009 \| capital	Free Download (1 page)
(288b) On 2009-06-01 Appointment terminated director filed on: 1st, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 29/05/2009 from 26 taunton avenue hounslow TW3 4AF filed on: 29th, May 2009 \| address	Free Download (1 page)
(288a) On 2009-05-29 Director appointed filed on: 29th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2008-12-05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
(288b) On 2008-11-24 Appointment terminated director filed on: 24th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, November 2008 \| incorporation	Free Download (9 pages)

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