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Company profile

HAMILTON SALES & SERVICE UK LTD

active • ltd • Unit 1 Forge Mills Park Station Road, Coleshill, Birmingham, B46 1JH, England

Company no.02188200Officers16Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
02188200
Company Status
active
Type
ltd
Date Of Creation
1987-11-03
Registered Office
Unit 1 Forge Mills Park Station Road, Coleshill, Birmingham, B46 1JH, England
Sic Codes
other professional, scientific and technical activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£13.01m

Equity

£3.32m

Total liabilities

£9.69m

Cash in bank

£6.11m

Year-on-year movement

Quick comparison from the latest filed period.

2024-11-30

Equity

-£5.15M

-60.85%

Cash in bank

+£158.85k

+2.67%

Total assets

-£3.81M

-22.63%

Total liabilities

-£1.35M

-16.16%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20202021202220232024

Latest snapshot

Financial year2024
Statement date2024-11-30
Trade debtors£3.62m
Trade creditors£43,575
Fixed assets£274,516
Current assets£12.74m
YearNet AssetsTotal AssetsTotal Liabilities
2020£3.77m£0£0
2021£6.13m£19.09m-£12.97m
2022£7.41m£0£0
2023£8.47m£16.82m-£8.35m
2024£3.32m£13.01m-£9.69m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted2 Feb 20264 Months
CONHEENEY, Sarah Resigned19 Nov 20256 Months
VIGLINO-CAVIEZEL, Gianina, Dr Resigned20 Oct 20257 Months
Accounts Submitted20 May 20251 Year
LINER, Thomas Stefan Appointed1 Apr 20251 Year
Confirmation Statement Submitted10 Feb 20251 Year
Accounts Submitted26 Jun 20241 Year
Confirmation Statement Submitted26 Jun 20241 Year
Change of Date Of Creation26 Jun 20241 Year
Change of Jurisdiction26 Jun 20241 Year
Change of Last Full Members List Date26 Jun 20241 Year
Change of Previous Company Names26 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-02-02Open PDF
termination-secretary-company-with-name-termination-date2025-11-19Open PDF
termination-director-company-with-name-termination-date2025-10-20Open PDF
accounts-with-accounts-type-medium2025-05-20Open PDF
appoint-person-director-company-with-name-date2025-04-03Open PDF
confirmation-statement-with-no-updates2025-02-10Open PDF
accounts-with-accounts-type-full2024-06-26Open PDF
confirmation-statement-with-no-updates2024-02-02Open PDF
accounts-with-accounts-type-full2023-07-06Open PDF
confirmation-statement-with-no-updates2023-02-14Open PDF
change-to-a-person-with-significant-control2022-11-07Open PDF
change-person-secretary-company-with-change-date2022-11-04Open PDF