Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Hamilton Renata Limited
- Incorporated
- 26 November 2003 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Diederik Kohnhorst
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 51 Old Wokingham RoadCrowthorneRG45 6SS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2003
Dutch
Born March 1963 (63)
Officer history (6 former)
1 April 2011
Resigned Denman, Marika as Secretary
16 April 2008
Resigned Polus, Michael Alan as Secretary
16 April 2008
Appointed Denman, Marika as Secretary
7 March 2005
7 March 2005
Appointed Polus, Michael Alan as Secretary
18 July 2004
12 July 2004
Resigned Duckfield, John as Secretary
27 November 2003
27 November 2003
Appointed Duckfield, John as Secretary
27 November 2003
27 November 2003
26 November 2003
26 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born March 1963 (63)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £17,194
- Cash
- £26,295
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,467 | £852 | £1,291 | £6,767 | £6,844 | £8,529 |
| Current Assets | £81,838 | £68,168 | £57,478 | £41,702 | £86,113 | £28,791 |
| Debtors | £55,543 | £52,414 | £54,831 | £24,285 | £81,007 | £5,861 |
| Cash | £26,295 | £15,754 | £2,647 | £17,417 | £5,106 | £22,930 |
| Creditors (< 1 year) | £65,744 | £61,326 | £57,068 | £36,833 | £59,632 | £31,970 |
| Net Current Assets | £16,094 | £6,842 | £410 | £4,869 | £26,481 | (£3,179) |
| Net Assets | £17,194 | £7,481 | £1,456 | £10,350 | £32,025 | |
| Shareholder Funds | £17,194 | £7,481 | £1,456 | £10,350 | £32,025 | £5,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with updates | 26 December 2025 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 April 2025 | Registered office address changed | |||
| 5 February 2025 | Director's details changed | |||
| 5 February 2025 | Change of details for a person with significant control |
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