Hamilton Hodell Limited

Active03179691 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
John Christian Hodell
Owned by
John Christian Hodell
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 March 2008
Hodell, John Christian
Director · Appointed 19 September 2000
British
Born December 1965 (60)
Officer history (8 former)
3 July 2014
Resigned Wilkinson, David Robert as Director
13 March 2008
Resigned Matthiae, Judith Ann as Secretary
13 March 2008
Resigned Hamilton, Lorraine Giselda as Director
13 March 2008
Appointed Blg Registrars Limited as Corporate Secretary
1 April 2002
Resigned Asper, Pauline Randi as Director
1 April 2002
Appointed Matthiae, Judith Ann as Secretary
1 April 2002
Resigned Hal Management Limited as Corporate Secretary
28 December 2000
Resigned Stutter, John Brian as Director
19 September 2000
Appointed Hodell, John Christian as Director
19 December 1996
Appointed Wilkinson, David Robert as Director
4 July 1996
Appointed Hal Management Limited as Corporate Secretary
4 July 1996
Appointed Asper, Pauline Randi as Director
4 July 1996
Appointed Hamilton, Lorraine Giselda as Director
4 July 1996
Appointed Stutter, John Brian as Director
4 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

John Christian Hodell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Financials

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

Net Assets
£5,471,879
Cash
£970,233
Debt Ratio
22%
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,377,976 £2,935,791 £3,315,057 £3,834,404 £4,522,893 £5,471,879
Balance sheet detail
202520242023202220212020
Fixed Assets£3,407,150£2,857,671£1,937,802£1,700,775£1,491,293£789,082
Current Assets£3,596,465£3,137,250£2,982,349£3,355,586£2,771,683£2,828,968
Debtors£2,626,232£1,967,891£1,583,718£1,913,231£829,361£1,049,983
Cash£970,233£1,169,359£1,398,631£1,442,355£1,942,322£1,778,985
Creditors (< 1 year)£1,340,237£1,472,028£1,085,747£1,741,304£1,327,185£1,240,074
Creditors (> 1 year)£191,499
Net Current Assets£2,256,228£1,665,222£1,896,602£1,614,282£1,444,498£1,588,894
Net Assets£5,471,879
Shareholder Funds£5,471,879£4,522,893£3,834,404£3,315,057£2,935,791£2,377,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
24 November 2025Director's details changed
13 November 2025Confirmation statement with updates13 November 2025
18 February 2025Confirmation statement with updates10 February 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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