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Home > England & Wales Companies > HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
Company Information for

HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED

SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST,
Company Registration Number
04663045
Private Limited Company
Active

Company Overview

About Hamilton Stone Design (haywards Heath) Ltd
HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED was founded on 2003-02-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Hamilton Stone Design (haywards Heath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
 
Legal Registered Office
SUITE 1, LIBERTY HOUSE
SOUTH LIBERTY LANE
BRISTOL
BS3 2ST
Other companies in BS3
 
Previous Names
HAMILTON STONE DESIGN (LINDFIELD) LIMITED15/02/2021
DOH PROJECTS LIMITED11/02/2021
Filing Information
Company Number 04663045
Company ID Number 04663045
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811061090  
Last Datalog update: 2024-03-06 07:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT STOCK LIMITED   STANLEY JOSEPH LIMITED   STANLEY JOSEPH PAYROLL SERVICES LIMITED
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Company Officers of HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE HOMER
 Company Secretary 2008-08-27
ANTHONY LESLIE HOMER
 Director 2003-04-01
CLAIRE HOMER
 Director 2006-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA BOYD
 Company Secretary 2003-04-01 2008-08-27
PHILIP STANLEY HELPS
 Company Secretary 2003-02-13 2003-04-02
PHILIP STANLEY HELPS
 Director 2003-02-13 2003-04-02
JULIAN HELPS
 Company Secretary 2003-02-11 2003-02-12
KENNETH ROYSTON HELPS
 Director 2003-02-11 2003-02-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LESLIE HOMER HAMILTON KITCHEN DESIGN LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2015-12-29
CLAIRE HOMER SUSSEX LEARNING TRUST Director 2017-05-01 CURRENT 2011-07-14 Active
CLAIRE HOMER HAMILTON KITCHEN DESIGN LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2015-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-02-15RES15CHANGE OF COMPANY NAME 15/02/21
2021-02-11RES15CHANGE OF COMPANY NAME 11/02/21
2020-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HOMER
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Claire Lock on 2015-10-29
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0111/02/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14AR0111/02/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14AR0111/02/11 ANNUAL RETURN FULL LIST
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/10 FROM the Clock Tower Farleigh Court Old Weston Road Flax Bourton Somerset BS48 1UR
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOCK / 11/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE HOMER / 11/02/2010
2009-08-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA BOYD
2008-09-04288aSECRETARY APPOINTED CLAIRE HOMER
2008-02-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28288aNEW DIRECTOR APPOINTED
2006-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14288cSECRETARY'S PARTICULARS CHANGED
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-17225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 190 CHELTENHAM ROAD REDLAND BRISTOL BS6 5RB
2004-03-09363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21288cDIRECTOR'S PARTICULARS CHANGED
2003-05-09CERTNMCOMPANY NAME CHANGED INNOTV LIMITED CERTIFICATE ISSUED ON 09/05/03
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: FRENCHAY LODGE, BECKSPOOL ROAD FRENCHAY BRISTOL AVON BS16 1NT
2003-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
Trademarks
We have not found any records of HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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