| Company Name | Hamilton Barnes Associates Limited |
|---|---|
| Directors | Nicholas Simon Ellis-Barker and George Barnes |
| Company Status | Active |
| Company Number | 09026290 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Nicholas Simon Ellis-Barker |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 New Broad Street London EC2M 1JJ |
| Director Name | Mr George Barnes |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 New Broad Street London EC2M 1JJ |
Contact
| Website | hamilton-barnes.co.uk |
|---|---|
| Telephone | 020 71947840 |
| Telephone region | London |
Location
| Registered Address | 60 New Broad Street London EC2M 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 5 at £1 | George Barnes 50.00% Ordinary |
|---|---|
| 5 at £1 | Nicholas Simon Ellis-barker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,891 |
| Cash | £47,491 |
| Current Liabilities | £53,251 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 20 May 2021 | Delivered on: 26 May 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
|---|
Filing History
| 19 May 2023 | Confirmation statement made on 12 May 2023 with updates (5 pages) |
|---|---|
| 7 January 2023 | Resolutions
|
| 28 December 2022 | Resolutions
|
| 4 November 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 29 July 2022 | Registered office address changed from Level 7 West 3 Finsbury Avenue London EC2M 2PA United Kingdom to 60 New Broad Street London EC2M 1JJ on 29 July 2022 (1 page) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 11 May 2022 | Confirmation statement made on 6 May 2022 with updates (4 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 19 November 2021 | Resolutions
|
| 26 May 2021 | Registration of charge 090262900001, created on 20 May 2021 (7 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 12 May 2021 | Registered office address changed from Level 7 West, 3 Finsbury Avenue, London EC2M 2PA United Kingdom to Level 7 West 3 Finsbury Avenue London EC2M 2PA on 12 May 2021 (1 page) |
| 10 May 2021 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD England to Level 7 West, 3 Finsbury Avenue, London EC2M 2PA on 10 May 2021 (1 page) |
| 10 May 2021 | Registered office address changed from Level 7 West, 3 Finsbury Avenue, London EC2M 2PA United Kingdom to Level 7 West, 3 Finsbury Avenue, London EC2M 2PA on 10 May 2021 (1 page) |
| 10 May 2021 | Confirmation statement made on 6 May 2021 with updates (5 pages) |
| 30 November 2020 | Resolutions
|
| 30 November 2020 | Memorandum and Articles of Association (51 pages) |
| 25 November 2020 | Resolutions
|
| 24 November 2020 | Resolutions
|
| 30 September 2020 | Sub-division of shares on 20 September 2020 (6 pages) |
| 28 September 2020 | Change of details for Mr George Leo Barnes as a person with significant control on 28 September 2020 (2 pages) |
| 21 September 2020 | Director's details changed for Mr George Barnes on 21 September 2020 (2 pages) |
| 17 September 2020 | Change of details for Mr Nicholas Simon Ellis-Barker as a person with significant control on 17 September 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 30 January 2020 | Registered office address changed from 2nd Floor 1-2 Broadgate London EC2M 2QS England to New Liverpool House 15 Eldon Street London EC2M 7LD on 30 January 2020 (1 page) |
| 20 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 10 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 11 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 26 September 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 2nd Floor 1-2 Broadgate London EC2M 2QS on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 2nd Floor 1-2 Broadgate London EC2M 2QS on 26 September 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Director's details changed for Mr George Barnes on 6 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Director's details changed for Mr George Barnes on 6 May 2016 (2 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 June 2015 | Registered office address changed from 35 New Broad Street London EC2M 1NH to 55 Old Broad Street London EC2M 1RX on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 35 New Broad Street London EC2M 1NH to 55 Old Broad Street London EC2M 1RX on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 35 New Broad Street London EC2M 1NH to 55 Old Broad Street London EC2M 1RX on 4 June 2015 (1 page) |
| 29 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 21 May 2015 | Director's details changed for Mr George Barnes on 5 January 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr George Barnes on 5 January 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr George Barnes on 5 January 2015 (2 pages) |
| 18 June 2014 | Registered office address changed from 2 Woodridings Avenue Hatch End Pinner Middlesex HA5 4NQ United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 2 Woodridings Avenue Hatch End Pinner Middlesex HA5 4NQ United Kingdom on 18 June 2014 (1 page) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|