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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
Active 1
  • Morgan, James Hugh Frazer
    Born in April 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
    Mr James Hugh Frazer Morgan
    Born in April 1994
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Baker, James Albert
    Company Director born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Morgan, Robert Frank David
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Director → CIF 0
  • 4
    icon of addressElizabeth House, 9 Castle Street, St. Helier, Jersey, Jersey
    Corporate (135 offsprings)
    Person with significant control
    2016-10-12 ~ 2022-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressCarlton House, 101 New London Road, Chelmsford, Essex
    Corporate
    Officer
    2007-03-16 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 6
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ 2018-03-01
    PE - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-02-05 ~ 2007-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON BAILEY LIMITED

Previous name
HAMILTON CHAMBERS LIMITED - 2007-11-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
761,103 GBP2025-01-31
761,793 GBP2024-01-31
Debtors
0 GBP2025-01-31
383 GBP2024-01-31
Cash at bank and in hand
302 GBP2025-01-31
22 GBP2024-01-31
Current Assets
302 GBP2025-01-31
405 GBP2024-01-31
Net Current Assets/Liabilities
-1,847,121 GBP2025-01-31
-1,845,154 GBP2024-01-31
Total Assets Less Current Liabilities
-1,086,018 GBP2025-01-31
-1,083,361 GBP2024-01-31
Equity
Called up share capital
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Retained earnings (accumulated losses)
-1,386,018 GBP2025-01-31
-1,383,361 GBP2024-01-31
Equity
-1,086,018 GBP2025-01-31
-1,083,361 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,473,520 GBP2024-01-31
Other
64,860 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,538,380 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
715,182 GBP2025-01-31
715,182 GBP2024-01-31
Other
62,095 GBP2025-01-31
61,405 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,277 GBP2025-01-31
776,587 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
690 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
690 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
758,338 GBP2025-01-31
758,338 GBP2024-01-31
Other
2,765 GBP2025-01-31
3,455 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
100 GBP2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
283 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-01-31
383 GBP2024-01-31
Trade Creditors/Trade Payables
Current
73 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
340 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
1,847,010 GBP2025-01-31
1,845,559 GBP2024-01-31
Creditors
Current
1,847,423 GBP2025-01-31
1,845,559 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-01-31
300,000 shares2024-01-31

  • HAMILTON BAILEY LIMITED
    Info
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Registered number 06082591
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.