Hamish Hall Ltd

Active06032802 Private limited company
Incorporated
19 December 2006 (19 years)
Industry
Veterinary activities (75000)
Directors
Hamish Hall
Owned by
Hamish Hall
Accounts type
Total exemption full
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thumwood, Kim
Secretary · Appointed 19 December 2006
British
Hall, Hamish
Director · Appointed 19 December 2006
British
Born May 1968 (58)
Officer history (2 former)
19 December 2006
Appointed Thumwood, Kim as Secretary
19 December 2006
Appointed Hall, Hamish as Director
19 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Appointed Company Directors Limited as Corporate Nominee Director
19 December 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Hamish Hall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Financials

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

Net Assets
£39,741
Cash
£7,560
Employees
1
Debt Ratio
33%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £45,827 £47,106 £30,166 £35,971 £39,346 £27,009 £39,741
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,443£17,769£17,605£16,925£22,757£26,575£10,526
Current Assets£12,189£19,507£35,440£35,257£19,772£33,515£45,137
Debtors£4,629£8,368£9,058£6,034£4,857£8,431£5,999
Cash£7,560£11,139£26,382£29,223£14,915£25,084£39,138
Creditors (< 1 year)£10,877£7,613£10,612£12,995£8,039£7,935£7,836
Net Current Assets£1,312£11,894£24,828£22,262£11,733£25,580£37,301
Net Assets£39,741£27,009£39,346£35,971£30,166£47,106£45,827
Shareholder Funds£39,741£27,009£39,346£35,971£30,166£47,106£45,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts31 December 2025
7 October 2025Confirmation statement with no updates7 October 2025
22 April 2025Total exemption full accounts31 December 2024
10 October 2024Confirmation statement with no updates7 October 2024
19 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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