Hamilton Mews (1993) Management Limited

Active02827601 Private limited company
Incorporated
16 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Russell Lyall Jobson
Owned by
Richard Warren Moore
Fiona Karen Moore
Accounts type
Micro entity
Region
South East
Address
Hamilton Mews
Holstein Avenue
Weybridge
KT13 8LJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jobson, Russell Lyall
Director · Appointed 27 March 2003
British
Born December 1959 (66)
Officer history (10 former)
31 January 2023
Resigned Johnson, Dorothy as Director
31 January 2023
Resigned Johnson, Dorothy as Secretary
18 September 2010
Resigned Abercrombie, Grace Margaret as Director
27 March 2003
Appointed Jobson, Russell Lyall as Director
17 December 2002
Resigned Scott, Joanne Elizabeth as Director
1 July 2001
Resigned O`reilly, Cahal as Director
12 January 2001
Appointed O`reilly, Cahal as Director
12 January 2001
Appointed Scott, Joanne Elizabeth as Director
1 June 2000
Resigned Oneill, Amanda Jane as Director
26 June 1997
Resigned Mcgrath, Conor Patrick as Director
31 December 1996
Appointed Oneill, Amanda Jane as Director
21 August 1993
Resigned Anderson, Peter Hunter as Director
16 June 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
16 June 1993
Appointed Mcgrath, Conor Patrick as Director
16 June 1993
Appointed Anderson, Peter Hunter as Director
16 June 1993
Appointed Abercrombie, Grace Margaret as Director
16 June 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
16 June 1993
Appointed Johnson, Dorothy as Secretary
16 June 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 June 1993
Appointed Johnson, Dorothy as Director
16 June 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Richard Warren Moore
Individual · Notified 16 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Fiona Karen Moore
Individual · Notified 16 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Net Assets
£122
Profit
£0
Debt Ratio
94%
Current Ratio
1.4x
Return on Equity
0%

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £122 £122 £122 £122 £122 £122
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£1,872£1,939£1,989£2,558£2,073£1,414
Creditors (< 1 year)£1,358£1,461£1,607£2,536£2,799£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£514£478£382£22£22£2,061
Net Assets£122£122£122£122£122£122
Shareholder Funds£122£122£122£122£122£122

Filings

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