Hamilton Specialist Referrals Ltd

Active10557864 Private limited company
Incorporated
11 January 2017 (9 years)
Previously known as
Hamilton Specialists Limited (until 2 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Accounts type
Micro entity
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
2 March 2021
Resigned Hamilton, Michael Herriot as Director
11 January 2017
Appointed Hamilton, Michael Herriot as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 7798481
Former controllers (2)
10 January 2018
Ceased Clare Catherine Hamilton — Owns 25–50% of shares
10 January 2018
Ceased Michael Herriot Hamilton — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 2025 £59,031 (£580,938) £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1,563,694£1,262,266
Current Assets£100£100£100£443,715£846,501
Debtors£308,803£407,293
Cash£34,415£14,144
Creditors (< 1 year)£2,588,347£2,044,778
Creditors (> 1 year)£4,958
Net Current Assets£100£100£100(£2,144,632)(£1,198,277)
Net Assets£100£100£100(£580,938)£59,031
Shareholder Funds£100£100£100£100(£580,938)£59,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts30 September 2025
22 January 2026Confirmation statement with no updates10 January 2026
20 May 2025Micro company accounts30 September 2024
24 March 2025Confirmation statement with no updates10 January 2025
7 June 2024Micro company accounts30 September 2023
Show all recent filings

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