Hamish Dewar Limited

Active03816777 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Hamish Richard John Dewar
Accounts type
Total exemption full
Region
South East
Address
Bank Chambers Brook Street
Bishops Waltham
Southampton
SO32 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
30 July 1999
Appointed Dewar, Anna Maria as Secretary
30 July 1999
Appointed Dewar, Hamish Richard John as Director
30 July 1999
Appointed Dwyer, Daniel John as Nominee Secretary
30 July 1999
Resigned Dwyer, Daniel John as Nominee Secretary
30 July 1999
Appointed Doyle, Betty June as Nominee Director
30 July 1999
Resigned Doyle, Betty June as Nominee Director
30 July 1999
Appointed Dwyer, Daniel John as Nominee Director
30 July 1999
Resigned Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Former controllers (1)
4 September 2023
Ceased Anna Maria Dewar — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£456,776
Cash
£36,009
Employees
11
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £743,398 £860,709 £721,113 £609,988 £602,736 £456,776
Balance sheet detail
202420232022202120202019
Fixed Assets£39,107£31,226£29,530£26,818£13,633£17,495
Current Assets£709,869£849,084£853,813£1,085,773£1,181,371£1,112,177
Debtors£657,072£773,515£756,576£688,613£1,086,363£988,439
Cash£36,009£39,484£37,347£325,330£53,180£17,491
Creditors (< 1 year)£275,130£252,520£240,534£335,161£226,958£287,569
Creditors (> 1 year)£7,500£17,500£27,500£51,531£105,124£95,841
Net Current Assets£434,739£596,564£613,279£750,612£954,413£824,608
Net Assets£456,776£602,736£609,988£721,113£860,709£743,398
Shareholder Funds£609,988£721,113£860,709£743,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control
10 September 2026Secretary's details changed
10 September 2026Director's details changed
10 September 2026Confirmation statement with no updates2 September 2026
14 January 2026Satisfaction of a charge in full
Show all recent filings

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