Hamilton Lane Management Limited

Active03743877 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen John Mccann
Controlled by
Stephen John Mccann
Accounts type
Micro entity
Region
North West
Address
4 Mortimer Street
Birkenhead
CH41 5EU

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Mccann, Stephen John
Director · Appointed 1 April 2022
British
Born March 1959 (67)
Officer history (9 former)
1 April 2022
Resigned Robinson, John Edward as Director
1 April 2022
Appointed Mccann, Stephen John as Director
1 April 2022
Resigned Jones, Dylan Gwyn as Director
2 November 2021
Resigned Croft, Andrew as Secretary
1 November 2020
Appointed Croft, Andrew as Secretary
1 November 2020
Resigned Saville, William as Director
1 November 2020
Resigned Saville, William as Secretary
29 May 2018
Resigned Tynan, Jeremiah John as Director
17 October 2005
Resigned Barber, Malcolm as Director
17 October 2005
Appointed Tynan, Jeremiah John as Director
26 March 2004
Appointed Jones, Dylan Gwyn as Director
20 February 2001
Appointed Robinson, John Edward as Director
12 January 2001
Resigned Jones, Norman Leslie as Secretary
30 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1999
Appointed Jones, Norman Leslie as Secretary
30 March 1999
Appointed Barber, Malcolm as Director
30 March 1999
Appointed Saville, William as Secretary
30 March 1999
Appointed Saville, William as Director

Ownership 1 active

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

Stephen John Mccann
Individual · Notified 1 April 2022
Has significant influence or control
British
Born March 1959 (67)
Former controllers (1)
1 November 2020
Ceased William Saville — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2025 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£77,424£77,424£77,424£77,424£77,424£77,424
Current Assets£31,314£29,448£33,764£3,055£5,234£5,234
Creditors (< 1 year)£108,729£106,863£111,179£80,470£82,649£82,649
Net Current Assets(£77,415)(£77,415)(£77,415)(£77,415)
Net Assets£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with no updates15 March 20253
4 December 2024Micro company accounts31 March 2024
9 April 2024Confirmation statement with no updates15 March 20243
31 August 2023Micro company accounts31 March 2023
Show all recent filings

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