Hamilton Chase Estates Limited

Active05228842 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Real estate agencies (68310)
Directors
Jaden Suavi
Owned by
Beverley Jane Suavi
Accounts type
Total exemption full
Region
Greater London
Address
Rear Of Raydean House
15 Western Parade
Barnet
EN5 1AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Suavi, Jaden
Director · Appointed 6 October 2023
British
Born June 1989 (37)
Secretary · Appointed 19 September 2004
British
Director · Appointed 19 September 2004
British
Born January 1965 (61)
Officer history (3 former)
6 October 2023
Appointed Suavi, Jaden as Director
1 September 2017
Resigned Suavi, Sonay as Director
19 September 2004
Appointed Suavi, Beverley Jane as Secretary
19 September 2004
Appointed Suavi, Mehmet as Director
19 September 2004
Appointed Suavi, Sonay as Director
19 September 2004
Resigned Westco Nominees Limited as Corporate Secretary
19 September 2004
Resigned Westco Directors Ltd as Corporate Director
13 September 2004
Appointed Westco Nominees Limited as Corporate Secretary
13 September 2004
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Beverley Jane Suavi
Individual · Notified 18 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966

Holdings 1

Companies where Hamilton Chase Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 September 2017
Ceased Sonay Suavi — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£300,489
Cash
£7,545,966
Employees
18
Debt Ratio
96%
Current Ratio
61.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £457 £36,200 £121,315 £183,851 £237,642 £281,244 £300,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,981£42,816£26,640£8,410£11,213£6,415£6,529
Current Assets£7,800,391£6,648,266£5,000,461£5,198,161£3,531,924£1,818,561£1,691,399
Debtors£254,425£274,816£295,208£265,599£174,015£152,854£161,694
Cash£7,545,966£6,373,450£4,705,253£4,932,562£3,357,909£1,665,707£1,529,705
Creditors (< 1 year)£126,676£101,179£78,733£82,323£69,405£48,764£37,824
Creditors (> 1 year)£7,411,207£6,308,659£4,710,726£4,940,397£3,352,417£1,740,012£1,659,647
Net Current Assets£7,673,715£6,547,087£4,921,728£5,115,838£3,462,519£1,769,797£1,653,575
Net Assets£300,489£281,244£237,642£183,851£121,315£36,200£457
Shareholder Funds£300,489£281,244£237,642£183,851£121,315£36,200£457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
24 March 2026Registration of a charge
21 March 2026Confirmation statement with no updates18 March 2026
27 June 2025Total exemption full accounts30 September 2024
17 May 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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