Hamilton Bishop Limited

Active05242982 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Andrew Pepera
Accounts type
Micro entity
Region
Greater London
Address
The Albany 22A
Abercorn Road
London
NW7 1JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2004
British
Born August 1966 (60)
Officer history (8 former)
14 June 2022
Resigned Kirkwood, Rashaan as Secretary
24 October 2019
Appointed Kirkwood, Rashaan as Secretary
1 December 2018
Resigned Bridges, Michelle as Secretary
18 August 2017
Resigned Pepera, Theodora Audrey Akosua Ansoma as Director
4 January 2016
Appointed Bridges, Michelle as Secretary
4 January 2016
Resigned Pepera, Theodora Audrey Akosua Ansoma as Secretary
17 September 2008
Appointed Pepera, Theodora Audrey Akosua Ansoma as Secretary
17 September 2008
Appointed Pepera, Theodora Audrey Akosua Ansoma as Director
17 September 2008
Resigned Constantine, Mario as Director
17 September 2008
Resigned Balaskas, Kira as Secretary
27 September 2004
Resigned Mcs Formations Limited as Corporate Secretary
27 September 2004
Appointed Mcs Registrars Limited as Corporate Director
27 September 2004
Resigned Mcs Registrars Limited as Corporate Director
27 September 2004
Appointed Balaskas, Kira as Secretary
27 September 2004
Appointed Mcs Formations Limited as Corporate Secretary
27 September 2004
Appointed Constantine, Mario as Director
27 September 2004
Appointed Pepera, Andrew as Director

Ownership 1 active

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

Individual · Notified 4 November 2016
Owns 75–100% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£209,382
Debt Ratio
10%
Current Ratio
511.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £214,952 £236,605 £214,517 £213,199 £212,203 £210,717 £209,382
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,873£3,381£3,978£4,680£5,506£6,478£573,701
Current Assets£230,196£230,211£230,196£230,374£241,408£252,723£214,351
Creditors (< 1 year)£450£930£7,402£7,732£18,274£22,596£16,584
Creditors (> 1 year)£23,237£21,945£14,569£14,123£14,123£0£556,516
Net Current Assets£229,746£229,281£222,794£222,642£223,134£230,127£197,767
Net Assets£209,382£210,717£212,203£213,199£214,517£236,605£214,952
Shareholder Funds£209,382£210,717£212,203£213,199£214,517£236,605£214,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 October 2025
13 November 2025Confirmation statement with no updates24 October 2025
30 July 2025Micro company accounts31 October 2024
7 November 2024Confirmation statement with no updates24 October 2024
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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