Hamilton Place Limited

Active03410588 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Other information technology service activities (62090)
Owned by
Caroline Elizabeth Mushens
David John George Mushens
Accounts type
Total exemption full
Region
South East
Address
6 Hamilton Place
Kingswood
Tadworth
KT20 6PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mushens, Caroline Elizabeth
Secretary · Appointed 23 July 1997
British
Director · Appointed 23 July 1997
British
Born January 1957 (69)
Officer history (1 former)
23 July 1997
Appointed Mushens, Caroline Elizabeth as Secretary
23 July 1997
Appointed Mushens, David John George as Director
23 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Caroline Elizabeth Mushens
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1957 (69)

Financials

Net Assets
(£49,258)
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 2025 (£49,258) (£49,258) (£49,258) (£49,258) (£49,258)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£6,768
Current Assets£1,334£1,334£1,334£1,334£1,334£1,334
Creditors (< 1 year)£25,592£25,592£25,592£25,593£25,593£21,507
Creditors (> 1 year)£25,000£25,000£25,000£25,000£25,000£25,000
Net Current Assets(£24,258)(£24,258)(£24,258)(£24,259)(£24,259)(£20,173)
Net Assets(£49,258)(£49,258)(£49,258)(£49,258)(£49,258)
Shareholder Funds(£49,258)(£49,258)(£49,258)(£49,258)(£49,258)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026

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