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Home > England & Wales Companies > HAMILTONS ARCHITECTS LIMITED
Company Information for

HAMILTONS ARCHITECTS LIMITED

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
Company Registration Number
06900116
Private Limited Company
Active

Company Overview

About Hamiltons Architects Ltd
HAMILTONS ARCHITECTS LIMITED was founded on 2009-05-08 and has its registered office in London. The organisation's status is listed as "Active". Hamiltons Architects 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
HAMILTONS ARCHITECTS LIMITED
 
Legal Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA
Other companies in W11
 
Previous Names
HAMILTONS ARCHITECTS LONDON LIMITED08/12/2010
Filing Information
Company Number 06900116
Company ID Number 06900116
Date formed 2009-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988744836  
Last Datalog update: 2024-03-07 00:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTONS ARCHITECTS LIMITED
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Companies with same name HAMILTONS ARCHITECTS LIMITED
The following companies were found which have the same name as HAMILTONS ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTONS ARCHITECTS INTERNATIONAL LIMITED 103 BLENHEIM CRESCENT LONDON W11 2EQ Active - Proposal to Strike off Company formed on the 2003-12-15

Company Officers of HAMILTONS ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE HAMILTON
 Company Secretary 2010-05-01
ROBERT EMERY
 Director 2011-09-26
JENNIFER ANNE HAMILTON
 Director 2012-10-01
TIMOTHY PATRICK HAMILTON
 Director 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR HOSSEIN JAVID
 Director 2016-05-01 2017-04-28
JUAN JOSE RUIZ MARTIN
 Director 2016-04-11 2016-12-31
PAUL WATSON HARTLEY
 Director 2010-07-12 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANNE HAMILTON HAMILTONS ARCHITECTS INTERNATIONAL LIMITED Director 2016-01-20 CURRENT 2003-12-15 Active - Proposal to Strike off
JENNIFER ANNE HAMILTON HAMILTONS TOTAL DESIGN LTD Director 2011-02-21 CURRENT 1992-02-24 Dissolved 2017-05-16
JENNIFER ANNE HAMILTON 108 ST STEPHENS AVENUE LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active
TIMOTHY PATRICK HAMILTON HAMILTONS ARCHITECTS INTERNATIONAL LIMITED Director 2004-02-02 CURRENT 2003-12-15 Active - Proposal to Strike off
TIMOTHY PATRICK HAMILTON HAMILTONS PROJECTS LIMITED Director 2003-11-05 CURRENT 2003-11-05 Dissolved 2016-01-26
TIMOTHY PATRICK HAMILTON HAMILTONS TOTAL DESIGN LTD Director 1992-03-04 CURRENT 1992-02-24 Dissolved 2017-05-16

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
2024-04-23Termination of appointment of Jennifer Anne Hamilton on 2024-03-23
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 4th Floor, 27-29 Glasshouse Street Glasshouse Street London W1B 5DF England
2023-09-27Amended account full exemption
2023-09-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-10-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Amended account full exemption
2022-09-27AAMDAmended account full exemption
2022-05-11AD02Register inspection address changed from 103 Blenheim Crescent London W11 2EQ England to 36a Oakwood Court, London Oakwood Court London W14 8JX
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE HAMILTON
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 103 Blenheim Crescent London W11 2EQ
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 40
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR AMIR HOSSEIN JAVID
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JUAN JOSE RUIZ MARTIN
2016-12-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 40
2016-05-18AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Mr Robert Emery on 2014-01-01
2016-05-06AP01DIRECTOR APPOINTED MR AMIR HOSSEIN JAVID
2016-04-19AP01DIRECTOR APPOINTED MR JUAN JOSE RUIZ MARTIN
2015-12-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10ANNOTATIONClarification
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 40
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-14AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY
2013-05-08SH06Cancellation of shares. Statement of capital on 2013-05-08 GBP 40
2013-05-08SH03Purchase of own shares
2012-12-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AP01DIRECTOR APPOINTED MRS JENNIFER ANNE HAMILTON
2012-06-15AR0108/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20SH0120/12/11 STATEMENT OF CAPITAL GBP 60
2011-10-06AP01DIRECTOR APPOINTED MR ROBERT EMERY
2011-05-11AR0108/05/11 FULL LIST
2010-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-08CERTNMCOMPANY NAME CHANGED HAMILTONS ARCHITECTS LONDON LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-11-29RES15CHANGE OF NAME 18/11/2010
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-26AA01PREVSHO FROM 31/05/2010 TO 30/04/2010
2010-08-11AP01DIRECTOR APPOINTED MR PAUL WATSON HARTLEY
2010-07-16AP03APPOINT PERSON AS SECRETARY
2010-05-12AR0108/05/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-12AP03SECRETARY APPOINTED MRS JENNIFER ANNE HAMILTON
2010-05-12AP03SECRETARY APPOINTED MRS JENNIFER ANNE HAMILTON
2010-05-12AD02SAIL ADDRESS CREATED
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to HAMILTONS ARCHITECTS 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 HAMILTONS ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTONS ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HAMILTONS ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTONS ARCHITECTS LIMITED registering or being granted any patents
Domain Names

HAMILTONS ARCHITECTS LIMITED owns 4 domain names.

design0110.co.uk   designzero110.co.uk   designzerooneten.co.uk   studio-one-ten.co.uk  

Trademarks
We have not found any records of HAMILTONS ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAMILTONS ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-10-05 GBP £10,000
Reading Borough Council 2009-09-28 GBP £46,000
Reading Borough Council 2009-09-28 GBP £2,500
Reading Borough Council 2009-09-28 GBP £46,000
Reading Borough Council 2009-07-29 GBP £46,000
Reading Borough Council 2009-06-29 GBP £46,000
Reading Borough Council 2009-06-29 GBP £1,908
Reading Borough Council 2009-05-29 GBP £46,000
Reading Borough Council 2009-04-27 GBP £31,000
Reading Borough Council 2009-04-27 GBP £46,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTONS ARCHITECTS 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 HAMILTONS ARCHITECTS 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 HAMILTONS ARCHITECTS 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 W1F 7TA