Hamilton House Management (Harrogate) Limited

Active06288266 Private limited company
Incorporated
21 June 2007 (19 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
Yorkshire
Address
Flat 1 Hamilton House
4 Park Avenue
Harrogate
HG2 9BQ

Filing status

Accounts due
20 September 2027
Last accounts
20 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born July 1978 (48)
Kenny, Matthew James
Secretary · Appointed 24 January 2024
Director · Appointed 13 April 2023
British
Born June 1981 (45)
Passman, Nathan
Director · Appointed 6 August 2020
British
Born December 1980 (45)
Director · Appointed 13 January 2019
British
Born August 1960 (66)
Officer history (20 former)
24 January 2024
Resigned Draper, Alan Charles as Director
24 January 2024
Appointed Kenny, Matthew James as Secretary
24 January 2024
Appointed Hopkins, Stephen Richard, Dr as Director
24 January 2024
Resigned Draper, Alan Charles as Secretary
13 April 2023
Appointed Kenny, Matthew James as Director
13 April 2023
Resigned Rutherford, Kathleen Mary as Director
1 May 2022
Appointed Draper, Alan Charles as Secretary
1 May 2022
Appointed Draper, Alan Charles as Director
14 September 2021
Resigned Scaife, Lesley Carole as Director
14 September 2021
Resigned Scaife, Terry as Secretary
14 September 2021
Resigned Scaife, Terry as Director
20 September 2020
Resigned Maclean, Pauline Theresa as Secretary
19 September 2020
Appointed Scaife, Terry as Secretary
6 August 2020
Resigned Moore, Peter John as Director
6 August 2020
Appointed Passman, Nathan as Director
6 August 2020
Resigned Moore, Jane as Director
20 October 2019
Appointed Maclean, Pauline Theresa as Secretary
20 October 2019
Resigned Moore, Peter John as Secretary
13 January 2019
Appointed Moore, Peter John as Secretary
13 January 2019
Resigned Myers, Brian as Director
13 January 2019
Appointed Maclean, Pauline Theresa as Director
13 January 2019
Resigned Scaife, Lesley as Secretary
13 January 2019
Resigned Myers, Susan Carol as Director
4 June 2016
Appointed Scaife, Lesley as Secretary
4 June 2016
Resigned Moore, Jane as Secretary
20 September 2015
Resigned Gould, Graeme as Director
20 September 2015
Appointed Scaife, Terry as Director
20 September 2015
Appointed Scaife, Lesley Carole as Director
20 September 2015
Resigned Gould, Lesley as Director
1 July 2014
Appointed Gould, Lesley as Director
1 July 2014
Resigned Wood, Graham as Director
1 July 2014
Appointed Gould, Graeme as Director
17 July 2013
Appointed Myers, Brian as Director
17 July 2013
Appointed Myers, Susan Carol as Director
15 May 2013
Resigned Elcock, Nicola as Director
3 September 2010
Resigned Palmer-Thompson, Kelly as Director
3 September 2010
Resigned Thomson, Alan as Director
3 September 2010
Appointed Wood, Graham as Director
21 June 2007
Appointed Thomson, Alan as Director
21 June 2007
Appointed Moore, Jane as Director
21 June 2007
Appointed Moore, Jane as Secretary
21 June 2007
Appointed Moore, Peter John as Director
21 June 2007
Appointed Elcock, Nicola as Director
21 June 2007
Appointed Rutherford, Kathleen Mary as Director
21 June 2007
Appointed Palmer-Thompson, Kelly as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,932
Debt Ratio
13%
Current Ratio
5.3x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,131 £2,005 £4,361 £3,848 £2,877 £1,932
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£6
Current Assets£2,132£2,677£100£100£1,805£4,119
Creditors (< 1 year)£400£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,732£2,677£100£100£1,805£4,119
Net Assets£1,932£2,877£3,848£4,361£2,005£4,131
Shareholder Funds£1,932£2,877£3,848£4,361£2,005£4,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts20 December 2025
14 August 2026Confirmation statement with updates14 August 2026
1 September 2025Micro company accounts20 December 2024
18 August 2025Confirmation statement with no updates14 August 2025
18 September 2024Confirmation statement with updates14 August 2024
Show all recent filings

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