Hamlin Knight Limited

Active03655199 Private limited company
Incorporated
23 October 1998 (28 years)
Industry
Temporary employment agency activities (78200)
Owned by
Jonathan Paul Hinch
Accounts type
Unaudited abridged
Region
West Midlands
Address
16 Coventry Road
Bulkington
Bedworth
CV12 9ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2009
British
Born May 1960 (66)
Officer history (10 former)
6 March 2009
Resigned Hinch, Jonathan Paul as Secretary
6 March 2009
Resigned Gueissaz, Pascal as Director
16 January 2009
Resigned Barnes, Steven David as Director
16 January 2009
Resigned Taylor, Keith as Director
16 January 2009
Appointed Hinch, Jonathan Paul as Director
31 July 2008
Resigned Robertson, Jill Margaret as Director
31 July 2008
Appointed Barnes, Steven David as Director
31 July 2008
Appointed Taylor, Keith as Director
5 September 2007
Appointed Hinch, Jonathan Paul as Secretary
5 September 2007
Resigned Harding, Clare Elizabeth as Secretary
30 September 1999
Resigned Thornton, Michael David as Secretary
30 September 1999
Appointed Harding, Clare Elizabeth as Secretary
9 November 1998
Appointed Robertson, Jill Margaret as Director
9 November 1998
Resigned Grinstead, Simon Hamlin as Director
23 October 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 October 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 October 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 October 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 October 1998
Appointed Grinstead, Simon Hamlin as Director
23 October 1998
Appointed Thornton, Michael David as Secretary
23 October 1998
Appointed Gueissaz, Pascal as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1960 (66)

Financials

Net Assets
£68,248
Cash
£57,510
Employees
31
Debt Ratio
73%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £187,615 £249,286 £286,159 £182,931 £68,248
Balance sheet detail
202420232022202120202019
Fixed Assets£1,738£4,672£7,247£8,382£14,572£5,460
Current Assets£254,220£358,682£478,837£485,148£438,477£642,202
Debtors£196,710£153,312£159,877£191,726£103,170£440,092
Cash£57,510£205,370£318,960£293,422£335,307£202,110
Creditors (< 1 year)£83,094£81,435£82,908£208,411£220,158£301,640
Creditors (> 1 year)£5,315£17,389£26,482£35,833£45,276
Net Current Assets£171,126£277,247£395,929£276,737£218,319£340,562
Net Assets£68,248£182,931£286,159£249,286£187,615
Shareholder Funds£68,248£182,931£286,159£249,286£187,615£346,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
11 August 2026Unaudited abridged accounts31 December 2025
10 November 2025Registered office address changed
28 October 2025Confirmation statement with no updates23 October 2025
3 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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