Hamilton Bradshaw Limited

Active04646531 Private limited company

What Hamilton Bradshaw say about themselves

“Hamilton Bradshaw provides private capital from its own balance sheet across five strategies: starting a business, scaling a business, private capital, real estate lending and fund investments. Established in 2003 by James Caan CBE, Mayfair, London.”

— from hamiltonbradshaw.com
Incorporated
24 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
James Caan
Accounts type
Total exemption full
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2014
British
Born January 1974 (52)
Dolan, Graham John Anthony
Secretary · Appointed 12 October 2012
Director · Appointed 12 October 2012
British
Born April 1979 (47)
Director · Appointed 24 January 2003
British
Born November 1961
Officer history (9 former)
13 February 2014
Appointed Jalan, Deepak as Director
13 February 2014
Resigned Williams, Luke Alexander as Director
6 August 2013
Resigned Sumner, Andrew Neil as Director
19 June 2013
Appointed Williams, Luke Alexander as Director
12 October 2012
Appointed Dolan, Graham John Anthony as Secretary
12 October 2012
Appointed Hau, Chung Wah as Director
12 October 2012
Resigned Saxby, Jacqueline as Secretary
12 October 2012
Appointed Sumner, Andrew Neil as Director
8 August 2008
Resigned Stavropoulos, Aristide John as Director
31 December 2006
Resigned Pepper, Alan Douglas as Director
19 November 2004
Appointed Stavropoulos, Aristide John as Director
19 November 2004
Appointed Pepper, Alan Douglas as Director
31 March 2004
Appointed Saxby, Jacqueline as Secretary
31 March 2004
Resigned Caan, James as Secretary
31 March 2004
Resigned Caan, Aisha as Director
24 January 2003
Appointed Caan, James as Director
24 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
24 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
24 January 2003
Appointed Caan, James as Secretary
24 January 2003
Appointed Caan, Aisha as 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 November 1961

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£430,652)
Cash
£356,616
Debt Ratio
119%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £1,328,421 £1,148,048 £462,135 £252,331 (£430,652)
Balance sheet detail
20252023202220212020
Fixed Assets£1,381£5,239£1,967£1,331£2,048
Current Assets£2,234,509£1,872,757£1,731,460£3,394,734£3,382,628
Debtors£1,877,893£1,541,493£1,422,480£3,210,661£2,732,863
Cash£356,616£331,264£308,980£184,073£649,765
Creditors (< 1 year)£1,309,415£1,517,485£1,164,022£2,141,220£1,950,378
Net Current Assets£925,094£355,272£567,438£1,253,514£1,432,250
Net Assets(£430,652)£252,331£462,135£1,148,048£1,328,421
Shareholder Funds(£430,652)£252,331£462,135£1,148,048£1,328,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates22 June 2026
24 December 2025Total exemption full accounts31 March 2025
5 July 2025Confirmation statement with no updates22 June 2025
18 June 2025Compulsory strike-off action has been discontinued
17 June 2025Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?