Hamilton Field Ltd

Active02919014 Private limited company
Incorporated
14 April 1994 (32 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Michael Richard Field
Accounts type
Total exemption full
Region
South East
Address
1 Fairfield Close
Edenbridge
TN8 5FJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2026
British
Born May 1948 (78)
Secretary · Appointed 20 October 2004
British
Officer history (8 former)
24 May 2026
Appointed Field, Michael Richard as Director
22 May 2026
Resigned Field, Michael Richard as Director
20 November 2009
Resigned Higginson, Timothy Robert as Director
10 February 2006
Resigned Church, Andrew James as Director
26 April 2005
Resigned Field, Norah Jill as Director
20 October 2004
Appointed Field, Michael Richard as Secretary
9 March 2004
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Church, Andrew James as Director
3 February 2000
Appointed Field, Michael Richard as Director
1 December 1998
Appointed Field, Norah Jill as Director
1 December 1998
Resigned Lamont, Barclay William as Director
7 August 1995
Appointed Lamont, Barclay William as Director
6 February 1995
Resigned Field, Norah Jill as Director
6 February 1995
Appointed Higginson, Timothy Robert as Director
14 April 1994
Appointed Milne, Alan Robert as Nominee Director
14 April 1994
Resigned Milne, Alan Robert as Nominee Director
14 April 1994
Appointed Field, Norah Jill as Director
14 April 1994
Appointed Arm Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 24 May 2026
Owns 75–100% of shares
British
Born May 1948 (78)
Former controllers (1)
26 May 2026
Ceased Michael Richard Field — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£35,078
Employees
3
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,953 £24,499 £24,726 £29,030 £25,432 £35,078
Balance sheet detail
202520242023202220212020
Fixed Assets£2,028£697£820£965£1,136£1,336
Current Assets£195,025£142,142£146,664£140,077£139,898£143,715
Debtors£195,025£142,142£146,664£140,077£139,898£143,043
Cash£0£672
Creditors (< 1 year)£161,975£117,407£118,454£116,316£116,535£122,098
Net Current Assets£33,050£24,735£28,210£23,761£23,363£21,617
Net Assets£35,078£25,432£29,030£24,726£24,499£22,953

Filings

Recent filings only. See the full history on Companies House

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