Hamish Johnston Limited

Active04521192 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Other retail sale of food in specialised stores (47290)
Controlled by
Richard Mark Newman
William Hamish Hutchison Morrison Johnston
Accounts type
Total exemption full
Region
Greater London
Address
48 Northcote Road
London
SW11 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2003
British
Born September 1963 (63)
Director · Appointed 29 August 2002
British
Born May 1960 (66)
Secretary · Appointed 29 August 2002
British
Officer history (2 former)
1 February 2003
29 August 2002
Appointed Newman, Richard Mark as Director
29 August 2002
Appointed Newman, Catherine Ann as Secretary
29 August 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
29 August 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 August 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
29 August 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born May 1960 (66)
Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Net Assets
£56,270
Cash
£27,022
Employees
33
Debt Ratio
90%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £86,964 £157,626 £130,358 £83,914 £56,270
Balance sheet detail
202420232022202120202019
Fixed Assets£49,057£55,346£69,941£27,997£31,368£25,701
Current Assets£507,035£519,135£485,243£550,893£457,969£364,739
Debtors£352,007£357,164£306,196£296,458£247,101£249,348
Cash£27,022£34,794£30,911£136,927£119,634£32,778
Creditors (< 1 year)£439,880£448,676£390,339£376,777£352,373£353,873
Creditors (> 1 year)£59,942£41,891£34,487£44,487£50,000
Net Current Assets£67,155£70,459£94,904£174,116£105,596£10,866
Net Assets£56,270£83,914£130,358£157,626£86,964
Shareholder Funds£56,270£83,914£130,358£157,626£86,964£36,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates2 September 2026
2 September 2025Confirmation statement with updates2 September 2025
27 May 2025Total exemption full accounts31 December 2024
2 September 2024Confirmation statement with updates2 September 2024
26 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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