Hamilton-Clark Ltd

In administration05179125 Private limited company
Incorporated
14 July 2004 (22 years)
Previously known as
Hamilton Clark Limited (until 21 June 2016)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Accounts type
Total exemption full
Region
North West
Address
C/o Kr8 Advisory Limited 3rd Floor The Lexicon 10-12
Mount Street
Manchester
M2 5NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 14 July 2004
British
Director · Appointed 14 July 2004
British
Born July 1975 (51)
Director · Appointed 14 July 2004
British
Born April 1974 (52)
Officer history (2 former)
14 July 2004
Appointed Clark, Daniel John Hamilton as Secretary
14 July 2004
Appointed Clark, Lara Marie as Director
14 July 2004
Appointed Clark, Daniel John Hamilton as Director
14 July 2004
Appointed A.C. Directors Limited as Corporate Director
14 July 2004
Resigned A.C. Directors Limited as Corporate Director
14 July 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
14 July 2004
Resigned A.C. Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09924961
Former controllers (2)
4 April 2025
Ceased Daniel John Hamilton Clark — Owns 50–75% of shares
4 April 2025
Ceased Lara Marie Clark — Owns 25–50% of shares

Financials

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

Net Assets
£17,458
Cash
£0
Employees
2
Debt Ratio
96%
Current Ratio
16.6x

Trend

Net Assets
£0 £200k £400k 2019 2021 2023 2024 2025 £269,749 £28,716 £96,677 £155,919 £17,458
Balance sheet detail
202520242023202220212019
Fixed Assets£0£5,198£6,290£6,456£10,038
Current Assets£429,978£282,313£144,483£81,533£380,425
Debtors£429,978£277,724£136,058£48,534£156,158
Cash£0£4,589£8,425£32,999£28£6
Creditors (< 1 year)£25,917£63,506£54,096£79,112£135,133£120,714
Creditors (> 1 year)£386,603£68,086
Net Current Assets£404,061£218,807£90,387£2,421£21,053£259,711
Net Assets£17,458£155,919£96,677£28,716£269,749
Shareholder Funds£17,458£155,919£96,677£8,877£28,716£269,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of an administrator
2 November 2026Registered office address changed
31 March 2026Total exemption full accounts31 March 2025
12 March 2026Register inspection address has been changed
12 March 2026Confirmation statement with updates23 February 2026
Show all recent filings

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