Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Hamilton Stone Design (Haywards Heath) Limited
- Incorporated
- 11 February 2003 (23 years)
- Previously known as
- Hamilton Stone Design (Lindfield) Limited (until 15 February 2021)Doh Projects Limited (until 11 February 2021)Innotv Limited (until 9 May 2003)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Anthony Leslie HomerClaire Homer
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 1Liberty HouseSouth Liberty LaneBristolBS3 2ST
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Homer, Claire
Secretary · Appointed 27 August 2008
British
Director · Appointed 11 February 2006
British
Born October 1964 (62)
Director · Appointed 1 April 2003
British
Born March 1960 (66)
Officer history (6 former)
27 August 2008
Appointed Homer, Claire as Secretary
27 August 2008
Resigned Boyd, Christina as Secretary
11 February 2006
2 April 2003
2 April 2003
1 April 2003
Appointed Boyd, Christina as Secretary
1 April 2003
13 February 2003
13 February 2003
12 February 2003
Resigned Helps, Julian as Secretary
12 February 2003
11 February 2003
11 February 2003
11 February 2003
Appointed Helps, Julian as Secretary
11 February 2003
Ownership 2 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
Right to appoint and remove directors
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Holdings 2
Companies where Hamilton Stone Design (Haywards Heath) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £129,903
- Cash
- £244,486
- Employees
- 8
- Debt Ratio
- 65%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103,945 | £110,194 | £116,412 | £121,689 | £129,633 | |
| Current Assets | £265,525 | £268,402 | £372,402 | £277,871 | £66,877 | |
| Debtors | £10,139 | £29,599 | £65,518 | £47,218 | £48,071 | |
| Cash | £244,486 | £227,043 | £303,384 | £223,878 | £10,529 | |
| Creditors (< 1 year) | £133,632 | £189,314 | £179,405 | £195,105 | £95,014 | £96,753 |
| Creditors (> 1 year) | £88,733 | £16,833 | £42,083 | £67,333 | £101,000 | £0 |
| Net Current Assets | £131,893 | £79,088 | £177,297 | £182,857 | (£29,876) | |
| Net Assets | £129,903 | £154,651 | £211,353 | £188,043 | £82,682 | |
| Shareholder Funds | £129,903 | £154,651 | £211,353 | £188,043 | £82,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 9 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 5 March 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 3 March 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2025 | Total exemption full accounts | 31 March 2025 |
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