Hamilton Cooper Investments Limited

In liquidation00811867 Private limited company
Incorporated
8 July 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lucinda Hamilton Bordoli
Marc Hamilton Cooper
Owned by
Brian Hamilton Cooper
Accounts type
Unaudited abridged
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
11 December 2027
Last accounts
11 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bordoli, Lucinda Hamilton
Secretary · Appointed 11 November 2008
British
Bordoli, Lucinda Hamilton
Director · Appointed 11 November 2008
British
Born November 1960
Cooper, Marc Hamilton
Director · Appointed 11 November 2008
British
Born March 1958 (68)
Officer history (4 former)
3 August 2022
Resigned Cooper, Brian Hamilton as Director
11 November 2008
Appointed Bordoli, Lucinda Hamilton as Secretary
11 November 2008
Appointed Bordoli, Lucinda Hamilton as Director
11 November 2008
Appointed Cooper, Marc Hamilton as Director
30 October 2008
Resigned Cooper, Gillian Mary as Secretary
30 October 2008
Resigned Cooper, Gillian Mary as Director
8 October 2004
Resigned Pickard, Aveling Jocelyn as Director

Ownership 1 active

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

Brian Hamilton Cooper
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1930 (96)

Holdings 1

Companies where Hamilton Cooper Investments Limited is registered as a person with significant control

Owns 50–75% of shares
In liquidation

Financials

Balance sheet as at 11 March 2026 · unaudited abridged accounts

Net Assets
£1,554,685
Cash
£770,571
Employees
2
Debt Ratio
3%
Current Ratio
24.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2026 £1,394,045 £1,408,476 £1,479,769 £1,510,291 £1,519,536 £1,524,000 £1,554,685
Balance sheet detail
2026202420232022202120202019
Fixed Assets£936£15,270£1,575,563£1,575,928£1,576,385£1,516,555£1,528,238
Current Assets£1,604,206£2,224,461£254,695£246,932£209,816£185,265£158,161
Debtors£833,635£138,878£35,802£22,494
Cash£770,571£58,534£137,371£121,846
Creditors (< 1 year)£64,557£715,731£17,530£19,377£13,240£11,520£8,309
Net Current Assets£1,539,649£1,508,730£237,165£227,555£196,576£173,745£149,852
Net Assets£1,554,685£1,524,000£1,519,536£1,510,291£1,479,769£1,408,476£1,394,045
Shareholder Funds£1,554,685£1,524,000£1,519,536£1,510,291£1,479,769£1,408,476£1,394,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
3 September 2026Appointment of a voluntary liquidator
3 September 2026Declaration of solvency
3 September 2026Resolutions

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