Hamilton Bailey Limited

Active06082591 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
Hamilton Chambers Limited (until 7 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Hugh Frazer Morgan
Owned by
James Hugh Frazer Morgan
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Morgan, James Hugh Frazer
Director · Appointed 16 June 2021
British
Born April 1994 (32)
Officer history (6 former)
31 January 2022
Resigned Baker, James Albert as Director
16 June 2021
Appointed Morgan, James Hugh Frazer as Director
1 March 2018
Resigned The Baker Partnership (UK) Secretaries Ltd as Corporate Secretary
15 December 2015
Appointed Baker, James Albert as Director
10 June 2015
Resigned Morgan, Robert Frank David as Director
1 March 2008
Appointed The Baker Partnership (UK) Secretaries Ltd as Corporate Secretary
29 February 2008
Resigned Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
16 March 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 March 2007
Appointed Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
5 February 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
5 February 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 February 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 February 2007
Appointed Morgan, Robert Frank David as Director

Ownership 1 active

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

James Hugh Frazer Morgan
Individual · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1994 (32)

Holdings 1

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

Owns 25–50% of shares
Active
Former controllers (1)
24 January 2022
Ceased JTC Trustees Limited — Owns 75–100% of shares

Financials

Cash
£302
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,078,381) (£1,084,002) (£1,073,631) (£1,079,641) (£1,083,361) (£1,086,018)
Balance sheet detail
202520242023202220212020
Fixed Assets£761,103£761,793£727,715£436,465£429,754£430,068
Current Assets£302£405£13,006£1,261£2,721
Debtors£0£383£6,220£1,223
Cash£302£22£6,786£38£562£2,721
Creditors (< 1 year)£1,847,423£1,845,559£1,820,362£1,511,357£1,514,318£1,511,170
Net Current Assets(£1,847,121)(£1,845,154)(£1,807,356)(£1,510,096)(£1,513,756)(£1,508,449)
Shareholder Funds(£1,086,018)(£1,083,361)(£1,079,641)(£1,073,631)(£1,084,002)(£1,078,381)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 January 2026
13 March 2026Director's details changed
13 March 2026Change of details for a person with significant control
13 March 2026Confirmation statement with updates31 January 2026
27 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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