The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ms Jean Ellen King
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Victor
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    1995-10-25 ~ now
    OF - director → CIF 0
    Mr Victor Hamilton
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mccall, Debbie
    Individual
    Officer
    2003-03-31 ~ 2006-12-08
    OF - secretary → CIF 0
  • 2
    Gerstein, Cyril David
    Secretary
    Individual
    Officer
    2008-04-01 ~ 2020-11-12
    OF - secretary → CIF 0
  • 3
    Rosen, Morris
    Individual
    Officer
    1995-10-25 ~ 2003-03-27
    OF - secretary → CIF 0
  • 4
    King, Jean Ellen
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2016-01-10
    OF - director → CIF 0
  • 5
    Property Holdings Limited
    Born in July 1989
    Individual
    Officer
    1995-10-25 ~ 1995-10-25
    OF - nominee-director → CIF 0
  • 6
    Gerstein, David
    Individual
    Officer
    2003-03-27 ~ 2003-03-31
    OF - secretary → CIF 0
  • 7
    Location Matters Limited
    Individual
    Officer
    1995-10-25 ~ 1995-10-25
    OF - nominee-secretary → CIF 0
  • 8
    ACI SECRETARIES LIMITED
    1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2006-12-08 ~ 2008-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

HAMILTON CORPORATION LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
356,011 GBP2023-06-30
355,988 GBP2022-06-30
Investment Property
450,000 GBP2023-06-30
450,000 GBP2022-06-30
Fixed Assets
806,011 GBP2023-06-30
805,988 GBP2022-06-30
Debtors
Current
20,831 GBP2023-06-30
39,597 GBP2022-06-30
Cash at bank and in hand
111,515 GBP2023-06-30
113,891 GBP2022-06-30
Current Assets
132,346 GBP2023-06-30
153,488 GBP2022-06-30
Net Current Assets/Liabilities
-22,880 GBP2023-06-30
15,227 GBP2022-06-30
Total Assets Less Current Liabilities
783,131 GBP2023-06-30
821,215 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-69,911 GBP2023-06-30
-106,332 GBP2022-06-30
Net Assets/Liabilities
713,220 GBP2023-06-30
714,135 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2023-06-30
350,000 GBP2022-06-30
Tools/Equipment for furniture and fittings
70,170 GBP2023-06-30
68,916 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
420,170 GBP2023-06-30
418,916 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
64,159 GBP2023-06-30
62,928 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,159 GBP2023-06-30
62,928 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,231 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,231 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
350,000 GBP2023-06-30
350,000 GBP2022-06-30
Tools/Equipment for furniture and fittings
6,011 GBP2023-06-30
5,988 GBP2022-06-30
Investment Property - Fair Value Model
450,000 GBP2023-06-30
450,000 GBP2022-06-30
Trade Debtors/Trade Receivables
14,200 GBP2023-06-30
33,141 GBP2022-06-30
Prepayments
4,195 GBP2023-06-30
3,743 GBP2022-06-30
Amounts owed by directors
2,436 GBP2023-06-30
2,713 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
36,248 GBP2023-06-30
36,248 GBP2022-06-30
Trade Creditors/Trade Payables
8,352 GBP2023-06-30
7,316 GBP2022-06-30
Taxation/Social Security Payable
77,155 GBP2023-06-30
58,587 GBP2022-06-30
Other Creditors
1,500 GBP2023-06-30
1,742 GBP2022-06-30
Accrued Liabilities
13,223 GBP2023-06-30
13,000 GBP2022-06-30
Corporation Tax Payable
18,748 GBP2023-06-30
21,368 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
69,911 GBP2023-06-30
106,332 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2023-06-30
132 shares2022-06-30
Bank Borrowings
Non-current
69,911 GBP2023-06-30
106,332 GBP2022-06-30
Current
36,248 GBP2023-06-30
36,248 GBP2022-06-30

  • HAMILTON CORPORATION LIMITED
    Info
    Registered number 03119934
    233 Preston Road, Wembley, Middx HA9 8PE
    Private Limited Company incorporated on 1995-10-25 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.