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Home > England & Wales Companies > HAMILTON TRUSTEES (UK) LIMITED
Company Information for

HAMILTON TRUSTEES (UK) LIMITED

MENZIES LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05908959
Private Limited Company
Liquidation

Company Overview

About Hamilton Trustees (uk) Ltd
HAMILTON TRUSTEES (UK) LIMITED was founded on 2006-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Hamilton Trustees (uk) 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 TRUSTEES (UK) LIMITED
 
Legal Registered Office
MENZIES LLP LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in EC2V
 
Filing Information
Company Number 05908959
Company ID Number 05908959
Date formed 2006-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 09:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON TRUSTEES (UK) LIMITED
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Companies with same name HAMILTON TRUSTEES (UK) LIMITED
The following companies were found which have the same name as HAMILTON TRUSTEES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON TRUSTEES (UK) LIMITED Singapore Active Company formed on the 2010-04-10

Company Officers of HAMILTON TRUSTEES (UK) LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2006-08-17
CLIFFORD DEREK JOSEPH
 Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
H.T.M SERVICES LTD
 Director 2006-09-08 2016-09-29
STEPHEN RASCH
 Director 2007-01-19 2014-12-01
JEFFREY WACKSMAN
 Director 2007-01-19 2014-12-01
PETER DAVID DEMPSEY
 Director 2006-08-17 2007-01-22
PAUL GERARD EATON
 Director 2006-08-17 2007-01-22
CHRISTOPHER JOHN LINTOTT
 Director 2006-08-17 2007-01-22
LESLEY JOAN LINTOTT
 Director 2006-08-17 2007-01-22
PENNINGTONS DIRECTORS (NO 1) LTD
 Director 2006-08-17 2006-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD DEREK JOSEPH LONG BARN CATERING LIMITED Director 2013-09-30 CURRENT 1999-11-03 Active
CLIFFORD DEREK JOSEPH NORDEN FARM CENTRE FOR THE ARTS LIMITED Director 2013-09-30 CURRENT 2005-03-29 Active
CLIFFORD DEREK JOSEPH THE NORDEN FARM CENTRE TRUST LIMITED Director 2013-09-30 CURRENT 1992-05-11 Active
CLIFFORD DEREK JOSEPH THE CYRIL TAYLOR CHARITABLE FOUNDATION Director 2013-05-10 CURRENT 2013-05-10 Active

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
2018-07-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM
2017-06-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR H.T.M SERVICES LTD
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-29AA31/12/15 TOTAL EXEMPTION FULL
2016-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015
2015-09-25AA31/12/14 TOTAL EXEMPTION FULL
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0117/08/15 FULL LIST
2015-09-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTM SERVICES LTD / 16/08/2015
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WACKSMAN
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RASCH
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0117/08/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION FULL
2013-09-10AR0117/08/13 FULL LIST
2012-09-07AR0117/08/12 FULL LIST
2012-08-10AA31/12/11 TOTAL EXEMPTION FULL
2011-08-18AR0117/08/11 FULL LIST
2011-06-29AA31/12/10 TOTAL EXEMPTION FULL
2010-10-22AA31/12/09 TOTAL EXEMPTION FULL
2010-09-01AR0117/08/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-26288cSECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 26/08/2009
2008-09-08363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007
2008-05-30AA31/12/07 TOTAL EXEMPTION FULL
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2007-09-07363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-27MEM/ARTSARTICLES OF ASSOCIATION
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-0488(2)RAD 17/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to HAMILTON TRUSTEES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-10
Appointmen2018-05-10
Resolution2018-05-10
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON TRUSTEES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON TRUSTEES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 TRUSTEES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON TRUSTEES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON TRUSTEES (UK) LIMITED
Trademarks
We have not found any records of HAMILTON TRUSTEES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON TRUSTEES (UK) 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 (69102 - Solicitors) as HAMILTON TRUSTEES (UK) LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON TRUSTEES (UK) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHAMILTON TRUSTEES (UK) LIMITEDEvent Date2018-05-10
 
Initiating party Event TypeAppointmen
Defending partyHAMILTON TRUSTEES (UK) LIMITEDEvent Date2018-05-10
Name of Company: HAMILTON TRUSTEES (UK) LIMITED Company Number: 05908959 Nature of Business: Professional Trusteeship Services Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT…
 
Initiating party Event TypeResolution
Defending partyHAMILTON TRUSTEES (UK) LIMITEDEvent Date2018-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON TRUSTEES (UK) 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 TRUSTEES (UK) 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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    Other companies at postcode WC1H 9LT