Hamilton & Ray Limited

Active00611177 Private limited company
Incorporated
12 September 1958 (68 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2011
British
Born December 1982 (43)
Director · Appointed 18 August 2011
British
Born February 1980 (46)
Director · Appointed 12 February 2007
British
Born November 1951
Officer history (7 former)
9 January 2014
Resigned Yates, Sarah as Director
10 August 2012
Resigned Andreanoff, Glynis as Secretary
18 August 2011
Resigned Hamilton, Alan Stephen as Director
18 August 2011
Appointed Yates, Sarah as Director
18 August 2011
Appointed De-Souza, Rachel Jane as Director
18 August 2011
Appointed Hopkins, Lucy Katharine Hannah as Director
12 February 2007
12 February 2007
Appointed Hamilton, Alan Stephen as Director
10 February 2007
Resigned Hamilton, David as Director
12 July 2005
Resigned Ray, Georgina Florence as Secretary
12 July 2005
Resigned Ray, Georgina Florence as Director
16 May 2005
Appointed Andreanoff, Glynis as Secretary
1 January 2004
Resigned Hamilton, Carolyn Paula as Director
1 November 2002
Appointed Hamilton, Carolyn Paula as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07639365

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£15,856,936
Cash
£678,260
Debt Ratio
13%
Current Ratio
14.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £12,237,290 £15,851,954 £15,793,015 £15,763,660 £15,859,724 £15,856,936
Balance sheet detail
202520242023202220212020
Fixed Assets£13,208,657£13,215,420£13,220,940£13,223,191£13,230,472£8,139,771
Current Assets£5,087,778£5,029,025£4,879,787£4,937,590£4,921,963£4,995,026
Debtors£4,285,734£4,290,214£4,317,150£4,303,067£4,380,273£4,310,401
Cash£678,260£595,346£419,172£491,058£391,690£684,625
Creditors (< 1 year)£345,443£290,665£243,011£272,820£203,164£270,875
Net Current Assets£4,742,335£4,738,360£4,636,776£4,664,770£4,718,799£4,724,151
Net Assets£15,856,936£15,859,724£15,763,660£15,793,015£15,851,954£12,237,290
Shareholder Funds£15,856,936£15,859,724£15,763,660£15,793,015£15,851,954£12,237,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 May 2026
27 May 2026Total exemption full accounts31 May 2025
28 May 2025Total exemption full accounts31 May 2024
20 May 2025Confirmation statement with no updates18 May 2025
10 June 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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