Company NameHamilton Inns Ltd
DirectorCharles Simon Brookman
Company StatusActive
Company Number08666038
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr Charles Simon Brookman
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2013(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chimney House Upper Hamilton Road
Brighton
East Sussex
BN1 5DF

Location

Registered AddressPls Management First Floor Rear
44 Richmond Road
Kingston Upon Thames
Surrey
KT2 5EE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Shareholders

1 at £1Charles Brookman
100.00%
Ordinary A

Financials

Year2014
Net Worth-£12,530
Cash£6,014
Current Liabilities£35,400

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months from now)

Filing History

7 September 2023Confirmation statement made on 23 August 2023 with updates (4 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
1 September 2022Confirmation statement made on 24 August 2022 with updates (4 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
7 September 2021Confirmation statement made on 24 August 2021 with updates (4 pages)
3 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
30 September 2020Confirmation statement made on 24 August 2020 with updates (4 pages)
15 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
27 August 2019Confirmation statement made on 24 August 2019 with updates (4 pages)
12 August 2019Registered office address changed from Pls Management Ltd Gough House 57 Eden Street Kingston upon Thames KT1 1DA to Pls Management First Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 12 August 2019 (1 page)
31 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
24 August 2018Confirmation statement made on 24 August 2018 with updates (4 pages)
4 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 24 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
25 July 2016Director's details changed for Mr Charles Simon Brookman on 25 July 2016 (2 pages)
25 July 2016Director's details changed for Mr Charles Simon Brookman on 25 July 2016 (2 pages)
4 July 2016Director's details changed for Mr Charles Simon Brookman on 4 July 2016 (2 pages)
4 July 2016Director's details changed for Mr Charles Simon Brookman on 4 July 2016 (2 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
27 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(3 pages)
21 October 2014Registered office address changed from The Old Kings Head 1 Hampton Court Road Hampton Wick Greater London KT1 4AE United Kingdom to Gough House 57 Eden Street Kingston upon Thames KT1 1DA on 21 October 2014 (3 pages)
21 October 2014Registered office address changed from The Old Kings Head 1 Hampton Court Road Hampton Wick Greater London KT1 4AE United Kingdom to Gough House 57 Eden Street Kingston upon Thames KT1 1DA on 21 October 2014 (3 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 1
(22 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 1
(22 pages)