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Home > England & Wales Companies > HAMILTON PHILLIPS RECRUITMENT LIMITED
Company Information for

HAMILTON PHILLIPS RECRUITMENT LIMITED

NEALS CORNER SUITE 16, 2 BATH ROAD, HOUNSLOW, MIDDLESEX, TW3 3HJ,
Company Registration Number
06007027
Private Limited Company
Active

Company Overview

About Hamilton Phillips Recruitment Ltd
HAMILTON PHILLIPS RECRUITMENT LIMITED was founded on 2006-11-23 and has its registered office in Hounslow. The organisation's status is listed as "Active". Hamilton Phillips Recruitment Limited is a Private Limited Company registered in ENGLAND 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 PHILLIPS RECRUITMENT LIMITED
 
Legal Registered Office
NEALS CORNER SUITE 16
2 BATH ROAD
HOUNSLOW
MIDDLESEX
TW3 3HJ
Other companies in TW18
 
Previous Names
SAMURAI TRADING LIMITED20/01/2012
Filing Information
Company Number 06007027
Company ID Number 06007027
Date formed 2006-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926911216  
Last Datalog update: 2023-11-06 11:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON PHILLIPS RECRUITMENT LIMITED
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Company Officers of HAMILTON PHILLIPS RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT PARR
Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DANGEL
Director 2006-11-23 2013-07-25
IAN KERR
Director 2006-11-23 2013-07-25
RUTH PHILLIPS
Director 2012-01-20 2013-07-25
JOHN JOSEPH PHILLIPS
Company Secretary 2006-11-23 2013-05-31
COLIN JOHN GORING
Director 2008-01-22 2011-11-24
PAUL WOOD
Director 2006-11-23 2009-11-01
QA REGISTRARS LIMITED
Nominated Secretary 2006-11-23 2006-11-23
QA NOMINEES LIMITED
Nominated Director 2006-11-23 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT PARR PML SEAFREIGHT LTD Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2018-06-05
MICHAEL ROBERT PARR PERISHABLE MOVEMENTS LIMITED Director 2004-08-02 CURRENT 2003-07-18 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
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28DISS40Compulsory strike-off action has been discontinued
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Suite 16 Bath Road Hounslow TW3 3HJ England
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM The Links Wheatsheaf Lane Staines-upon-Thames Middlesex TW18 2PE
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-09AR0130/07/15 ANNUAL RETURN FULL LIST
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-19AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM John Phillips & Co Ltd 81 Centaur Court Claydon Busines Park Grat Blakenham Ipswich Suffolk IP60NL
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PHILLIPS
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DANGEL
2013-07-30AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PARR
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN KERR
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PHILLIPS
2012-12-27AR0123/11/12 FULL LIST
2012-11-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GORING
2012-02-21AP01DIRECTOR APPOINTED RUTH PHILLIPS
2012-01-20RES15CHANGE OF NAME 11/01/2012
2012-01-20CERTNMCOMPANY NAME CHANGED SAMURAI TRADING LIMITED CERTIFICATE ISSUED ON 20/01/12
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-15AR0123/11/11 NO CHANGES
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-20AR0123/11/10 FULL LIST
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 22/11/2010
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DANGEL / 24/06/2010
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2010-01-16AR0123/11/09 NO CHANGES
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-23288aDIRECTOR APPOINTED COLIN GORING
2008-02-0888(2)RAD 22/01/08--------- £ SI 9@1=9 £ IC 3/12
2008-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-02363sRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-0788(2)RAD 23/11/06--------- £ SI 2@1=2 £ IC 1/3
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bSECRETARY RESIGNED
2006-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMILTON PHILLIPS RECRUITMENT 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 PHILLIPS RECRUITMENT 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 PHILLIPS RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PHILLIPS RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 12
Cash Bank In Hand 2011-12-01 £ 808
Current Assets 2011-12-01 £ 814
Debtors 2011-12-01 £ 6
Shareholder Funds 2011-12-01 £ 416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON PHILLIPS RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON PHILLIPS RECRUITMENT LIMITED
Trademarks
We have not found any records of HAMILTON PHILLIPS RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON PHILLIPS RECRUITMENT 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 (82990 - Other business support service activities n.e.c.) as HAMILTON PHILLIPS RECRUITMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON PHILLIPS RECRUITMENT 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 PHILLIPS RECRUITMENT 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 PHILLIPS RECRUITMENT 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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