Hamiltons Group Limited

Active03201059 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Owned by
Bluestone Consultancy Limited
Accounts type
Total exemption full
Region
West Midlands
Address
67 Kingfisher Grove
Coppice Farm
Willenhall
WV12 5HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born October 1996 (30)
Secretary · Appointed 18 September 2006
British
Director · Appointed 18 September 2006
British
Born May 1968 (58)
Director · Appointed 1 October 2001
British
Born April 1967 (59)
Officer history (9 former)
1 July 2024
Appointed Bowdler, Connor James as Director
31 October 2018
Resigned Jones, Alan Edward as Secretary
18 September 2006
Appointed Bowdler, Susan as Secretary
18 September 2006
Appointed Jones, Alan Edward as Director
28 October 2005
Appointed Jones, Alan Edward as Secretary
28 October 2005
Resigned Stevens, Linda Jane as Director
28 October 2005
Resigned Bowdler, Susan as Secretary
1 October 2001
Resigned Rose, John Leslie as Director
1 October 2001
Appointed Bowdler, Susan as Director
14 August 2001
Resigned Stevens, Russell Warren as Director
14 August 2001
Resigned Stevens, Russell Warren as Secretary
14 August 2001
Appointed Bowdler, Susan as Secretary
7 April 2000
Resigned Bowdler, Susan as Director
7 April 2000
Appointed Rose, John Leslie as Director
13 September 1996
Appointed Bowdler, Susan as Director
22 May 1996
Appointed Stevens, Russell Warren as Secretary
22 May 1996
Appointed Stevens, Russell Warren as Director
22 May 1996
Appointed Stevens, Linda Jane as Director
22 May 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 May 1996
Resigned Company Directors Limited as Corporate Nominee Director
20 May 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Bluestone Consultancy Limited
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 151090308
Former controllers (1)
1 July 2024
Ceased Susan Bowdler — Owns 75–100% of shares

Financials

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

Cash
£51,063
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £144,463 £323,003 £477,209 £731,252 £1,877,784 £8,933
Balance sheet detail
202520242023202120202019
Fixed Assets£0£3,714£4,370£5,140£6,046
Current Assets£312,995£1,939,584£1,035,501£796,097£771,922£496,619
Debtors£261,932£1,836,360£312,710£173,616£158,414£159,140
Cash£51,063£47,799£625,085£483,995£457,360£163,886
Creditors (< 1 year)£304,062£61,800£285,463£288,258£346,559£223,872
Creditors (> 1 year)£0£22,500£35,000£107,500£134,330
Net Current Assets£8,933£1,877,784£750,038£507,839£425,363£272,747
Net Assets£1,877,784£731,252£477,209£323,003£144,463
Shareholder Funds£8,933£1,877,784£731,252£477,209£323,003£144,463

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?