Hamilton Phillips Recruitment Limited

Proposed for strike-offConfirmation statement overdue 06007027 Private limited company
Incorporated
23 November 2006 (19 years)
Previously known as
Samurai Trading Limited (until 20 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Robert Parr
Accounts type
Total exemption full
Region
Greater London
Address
Neals Corner Suite 16
2 Bath Road
Hounslow
TW3 3HJ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
13 August 2026 (overdue)
Last conf. stmt
30 July 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2013
British
Born February 1964 (62)
Officer history (8 former)
25 July 2013
Resigned Phillips, Ruth as Director
25 July 2013
Resigned Kerr, Ian as Director
25 July 2013
Appointed Parr, Michael Robert as Director
25 July 2013
Resigned Dangel, Steven as Director
31 May 2013
Resigned Phillips, John Joseph as Secretary
20 January 2012
Appointed Phillips, Ruth as Director
24 November 2011
Resigned Goring, Colin John as Director
1 November 2009
Resigned Wood, Paul as Director
22 January 2008
Appointed Goring, Colin John as Director
23 November 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
23 November 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
23 November 2006
Appointed Wood, Paul as Director
23 November 2006
Appointed Phillips, John Joseph as Secretary
23 November 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 November 2006
Appointed Dangel, Steven as Director
23 November 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 November 2006
Appointed Kerr, Ian as Director

Ownership 1 active

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

Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1964 (62)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£11,863
Cash
£169,641
Employees
5
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £29,362 £51,612 £42,826 £18,170 £11,863
Balance sheet detail
202420232022202120202019
Fixed Assets£215£287£382£510£680£907
Current Assets£190,857£89,393£93,628£110,423£77,279£70,238
Debtors£21,216£4,287£71,234£71,904£60,051£68,022
Cash£169,641£85,106£22,394£38,519£17,228£2,216
Creditors (< 1 year)£169,485£56,073£30,035£32,600£19,597£21,946
Creditors (> 1 year)£9,724£15,437£21,149£26,721£29,000
Net Current Assets£21,372£33,320£63,593£77,823£57,682£48,292
Net Assets£11,863£18,170£42,826£51,612£29,362
Shareholder Funds£11,863£18,170£42,826£51,612£29,362£49,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
2 September 2025Confirmation statement with no updates30 July 2025
29 August 2025Total exemption full accounts30 November 2024
2 September 2024Confirmation statement with no updates30 July 2024
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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