Hamlet Court Regeneration Ltd

Active05260260 Private limited company
Incorporated
14 October 2004 (22 years)
Previously known as
B.G. Cowes Limited (until 11 June 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
9 St. Johns Place
Newport
PO30 1LH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2015
British,Swiss
Born May 1954 (72)
Director · Appointed 17 November 2015
British
Born October 1947 (79)
Officer history (10 former)
7 November 2018
Resigned Preston, Victoria Lesley as Secretary
17 November 2015
Appointed Mckillop, Murdoch Lang as Director
17 November 2015
Appointed Preston, Victoria Lesley as Secretary
17 November 2015
Resigned Jordan, David as Director
17 November 2015
Resigned Cotterhill, Michael William as Director
17 November 2015
Resigned Jordan, David as Secretary
17 November 2015
Appointed Preston, Christopher Elliott as Director
14 September 2010
Resigned Patenall, Paul Richard as Director
14 September 2010
Resigned Jordan, Phillip Matthew as Director
19 August 2010
Resigned Artus, Alan Norman as Director
17 August 2010
Resigned Davies, Gareth James as Director
8 November 2004
Appointed Patenall, Paul Richard as Director
8 November 2004
Appointed Jordan, Phillip Matthew as Director
8 November 2004
Appointed Artus, Alan Norman as Director
8 November 2004
Appointed Davies, Gareth James as Director
14 October 2004
Appointed Brewer, Suzanne as Secretary
14 October 2004
Resigned Brewer, Suzanne as Secretary
14 October 2004
Appointed Brewer, Kevin Michael as Director
14 October 2004
Resigned Brewer, Kevin Michael as Director
14 October 2004
Appointed Jordan, David as Secretary
14 October 2004
Appointed Cotterhill, Michael William as Director
14 October 2004
Appointed Jordan, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09846151

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HC (Cowes) Limited Owns 25–50% of shares
Hamlet Court Regeneration Ltd This company Owns 75–100% of shares

Financials

Cash
£19
Current Ratio
0.3x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,394,941) (£1,419,051) (£1,447,461) (£1,482,571) (£1,501,101) (£1,534,170)
Balance sheet detail
202420232022202120202019
Current Assets£725,019£725,284£725,053£725,163£725,120£729,643
Debtors£0£4,326
Cash£19£284£53£163£120£317
Creditors (< 1 year)£2,259,189£2,226,385£2,207,624£2,172,624£2,144,171£2,124,584
Net Current Assets(£1,534,170)(£1,501,101)(£1,482,571)(£1,447,461)(£1,419,051)(£1,394,941)
Shareholder Funds(£1,534,170)(£1,501,101)(£1,482,571)(£1,447,461)(£1,419,051)(£1,394,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 October 2025
27 October 2026Confirmation statement with no updates14 October 2026
16 October 2025Confirmation statement with no updates14 October 2025
7 February 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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