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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 10
  • 1
    Hamilton, Lorraine Giselda
    Theatrical Agent born in October 1949
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 2008-03-13
    OF - Director → CIF 0
  • 2
    Wilkinson, David Robert
    Theatrical Agent born in August 1943
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Hodell, John Christian
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Mr John Christian Hodell
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stutter, John Brian
    Solicitor born in April 1930
    Individual (8 offsprings)
    Officer
    1996-07-04 ~ 2000-12-28
    OF - Director → CIF 0
  • 5
    Matthiae, Judith Ann
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 6
    Asper, Pauline Randi
    Literary Agent born in September 1952
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-03-28 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 8
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1996-07-04 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-03-28 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 10
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 501 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON HODELL LIMITED

Period: 2002-08-13 ~ now
Company number: 03179691
Registered names
HAMILTON HODELL LIMITED - now
SPEED 5520 LIMITED - 1996-07-16 04103172... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
31,366 GBP2025-03-31
36,447 GBP2024-03-31
Fixed Assets - Investments
3,375,784 GBP2025-03-31
2,821,224 GBP2024-03-31
Fixed Assets
3,407,150 GBP2025-03-31
2,857,671 GBP2024-03-31
Debtors
2,626,232 GBP2025-03-31
1,967,891 GBP2024-03-31
Cash at bank and in hand
970,233 GBP2025-03-31
1,169,359 GBP2024-03-31
Current Assets
3,596,465 GBP2025-03-31
3,137,250 GBP2024-03-31
Net Current Assets/Liabilities
2,256,228 GBP2025-03-31
1,858,790 GBP2024-03-31
Total Assets Less Current Liabilities
5,663,378 GBP2025-03-31
4,716,461 GBP2024-03-31
Creditors
Non-current
-191,499 GBP2025-03-31
-193,568 GBP2024-03-31
Net Assets/Liabilities
5,471,879 GBP2025-03-31
4,522,893 GBP2024-03-31
Equity
Called up share capital
39 GBP2025-03-31
39 GBP2024-03-31
Capital redemption reserve
71 GBP2025-03-31
71 GBP2024-03-31
Retained earnings (accumulated losses)
5,471,769 GBP2025-03-31
4,522,783 GBP2024-03-31
Equity
5,471,879 GBP2025-03-31
4,522,893 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,889 GBP2025-03-31
58,889 GBP2024-03-31
Furniture and fittings
138,621 GBP2025-03-31
135,403 GBP2024-03-31
Computers
211,009 GBP2025-03-31
192,727 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
408,519 GBP2025-03-31
387,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,889 GBP2025-03-31
58,889 GBP2024-03-31
Furniture and fittings
126,070 GBP2025-03-31
120,865 GBP2024-03-31
Computers
192,194 GBP2025-03-31
170,818 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,153 GBP2025-03-31
350,572 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,205 GBP2024-04-01 ~ 2025-03-31
Computers
21,376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
12,551 GBP2025-03-31
14,538 GBP2024-03-31
Computers
18,815 GBP2025-03-31
21,909 GBP2024-03-31
Other Investments Other Than Loans
3,375,784 GBP2025-03-31
2,821,224 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
392,487 GBP2025-03-31
98,988 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,233,745 GBP2025-03-31
1,868,903 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,626,232 GBP2025-03-31
1,967,891 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,176 GBP2025-03-31
382,374 GBP2024-03-31
Corporation Tax Payable
Current
467,276 GBP2025-03-31
129,201 GBP2024-03-31
Other Taxation & Social Security Payable
Current
172,334 GBP2025-03-31
99,771 GBP2024-03-31
Other Creditors
Current
654,451 GBP2025-03-31
667,114 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
191,499 GBP2025-03-31
193,568 GBP2024-03-31

Related profiles found in government register
  • HAMILTON HODELL LIMITED
    Info
    HAMILTON ASPER MANAGEMENT LIMITED - 2002-08-13
    SPEED 5520 LIMITED - 2002-08-13
    Registered number 03179691
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HAMILTON HODELL LIMITED
    S
    Registered number 03179691
    27, Mortimer Street, London, W1T 3BL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMILTON HODELL INTERNATIONAL LLP
    OC338234
    27 Mortimer Street, London
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.