Hamilton Cables Limited

Active02556264 Private limited company
Incorporated
7 November 1990 (36 years)
Previously known as
Tratos Limited (until 4 December 2003)
Hamilton Cables (East Riding) Limited (until 2 May 2003)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East Midlands
Address
Park Road Holmewood Industrial
Park Holmewood
Chesterfield
S42 5UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2016
British
Born April 1975 (51)
Officer history (9 former)
13 September 2016
Resigned Light, John Stephen as Secretary
13 September 2016
Resigned Stewart, James Lee Hamilton as Director
13 September 2016
Appointed Bragagni, Maurizio as Director
13 September 2016
Resigned Light, John Stephen as Director
20 December 2013
Resigned Whitaker, David John as Secretary
31 December 2006
Appointed Light, John Stephen as Director
31 December 2006
Appointed Whitaker, David John as Secretary
31 December 2006
6 November 2001
Resigned Barnett, Keith as Director
6 November 2001
Resigned Wilcockson, Kenneth as Director
26 August 1999
Appointed Light, John Stephen as Secretary
26 August 1999
Appointed Stewart, James Lee Hamilton as Director
26 August 1999
Resigned Stewart, Linda Mary as Secretary
30 November 1998
Appointed Stewart, Linda Mary as Secretary
30 November 1998
Resigned Underwood, Dennis Alfred as Secretary

Ownership 2 active

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

Individual · Notified 13 September 2016
Has significant influence or control
British
Born April 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 01524815

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hamilton Cables (East Anglia) Limited Owns 75–100% of shares
Hamilton Cables Limited This company Owns 75–100% of shares
Hepr Ltd Owns 75–100% of shares
North West Cables Limited Owns 75–100% of shares
Tratos Limited Owns 75–100% of shares
Tratos (N.I.) Limited Owns 75–100% of shares (as a firm)

Financials

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

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
17 June 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
27 June 2025Accounts for a dormant company31 December 2024
7 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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