Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Hamilton Boyd Ltd
- Incorporated
- 31 March 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Charles Harry Boyd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor 2 London Wall PlaceBarbicanLondonEC2Y 5AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2010
British
Born September 1960 (66)
Director · Appointed 31 March 2009
British
Born August 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Holdings 4
Companies where Hamilton Boyd Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £64,406
- Cash
- £239,543
- Employees
- 2
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £29,737 | £456,644 | £428,193 | £410,401 |
| Current Assets | £1,363,496 | £798,269 | £1,077,099 | £762,434 |
| Debtors | £376,172 | |||
| Cash | £239,543 | £22,043 | £376,007 | £367,457 |
| Creditors (< 1 year) | £1,328,827 | £716,702 | £866,507 | £743,844 |
| Net Current Assets | £34,669 | £81,567 | £210,592 | £18,590 |
| Net Assets | £64,406 | £538,211 | £638,785 | £428,991 |
| Shareholder Funds | £64,406 | £538,211 | £638,785 | £428,991 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 10 December 2025 | Insolvency filing | |||
| 10 December 2025 | Share capital filing | |||
| 10 December 2025 | Statement of capital |
Some other companies at this address
Other companies in this industry
St Austell
Saffron Walden
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →