Hamilton Marriott Limited

Active01087440 Private limited company
Incorporated
18 December 1972 (53 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Clementine Agnes Calvelo Santos
Marina Louise Hamilton
Accounts type
Micro entity
Region
South East
Address
16 Stonor Green
Watlington
OX49 5PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born July 1939 (87)
Calvelo Santos, Clementine Agnes
Director · Appointed 25 April 2022
British
Born January 1984 (42)
Hamilton, Marina Louise
Director · Appointed 1 October 2004
British
Born July 1979 (47)
Hamilton, Penelope Ann
Director · Appointed 1 May 1995
British
Born November 1942
Officer history (4 former)
12 May 2022
Appointed Hamilton, Anthony Richard as Director
12 May 2022
Resigned Hamilton, Anthony Richard as Secretary
25 April 2022
Appointed Calvelo Santos, Clementine Agnes as Director
1 October 2004
Appointed Hamilton, Marina Louise as Director
1 October 2004
Appointed Hamilton, Anthony Richard as Secretary
1 October 2004
Resigned Hamilton, Penelope Ann as Secretary
1 October 2004
Resigned Hamilton, Anthony Richard as Director
1 May 1995
Appointed Hamilton, Penelope Ann as Director
31 March 1995
Resigned Hamilton, Nicholas Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£46,082)
Debt Ratio
186%
Current Ratio
0.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 2026 £2,424 £2,810 (£83) (£7,831) (£15,426) (£28,211) (£46,082)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£554£267£266£865£1,465£2,065£2,665
Current Assets£53,044£43,813£48,857£25,651£29,288£28,239£23,831
Creditors (< 1 year)£98,482£72,091£63,979£34,272£30,761£27,419£23,997
Net Current Assets(£45,438)(£28,278)(£15,122)(£8,621)(£1,473)£820(£166)
Net Assets(£46,082)(£28,211)(£15,426)(£7,831)(£83)£2,810£2,424
Shareholder Funds(£46,082)(£28,211)(£15,426)(£7,831)(£83)£2,810£2,424

Filings

Filing history not loaded yet. See it on Companies House

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