Hamiltons Surrey Limited

In liquidationAccounts overdue Confirmation statement overdue 10800957 Private limited company
Incorporated
2 June 2017 (9 years)
Previously known as
Baker Boyd Limited (until 26 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Paul Charles Boyd
Accounts type
Micro entity
Region
Greater London
Address
C/o Valentine & Co
Galley House Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
31 December 2021 (overdue)
Last accounts
31 March 2020
Conf. stmt due
20 March 2022 (overdue)
Last conf. stmt
6 March 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2017
English
Born September 1968 (58)
Officer history (1 former)
1 March 2019
Resigned Baker, Stephen Ronald as Director
2 June 2017
Appointed Boyd, Paul Charles as Director
2 June 2017
Appointed Baker, Stephen Ronald as Director

Ownership 1 active

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

Individual · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born September 1968 (58)
Former controllers (1)
1 March 2019
Ceased Stephen Ronald Baker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Employees
3
up 2 (200%)
Current Ratio
0.8x
Balance sheet detail
2020
Current Assets£41,589
Creditors (< 1 year)£49,613
Net Current Assets(£8,024)
Shareholder Funds(£8,744)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a creditors' voluntary winding up

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