Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Hamilton Thorne Holdings UK Limited
- Incorporated
- 31 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- 110 Windmill RoadSunbury-On-ThamesMiddlesexTW16 7HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1987 (39)
American
Born December 1973 (52)
American
Born May 1979 (47)
Officer history (7 former)
28 October 2026
7 April 2026
25 April 2025
15 January 2025
Resigned Fragasso, Francesco as Director
18 December 2024
Resigned Torchilin, Ekaterina as Director
18 December 2024
18 December 2024
18 December 2024
26 January 2024
Appointed Torchilin, Ekaterina as Director
26 January 2024
28 November 2022
Resigned Bruns, Michael as Director
28 November 2022
Appointed Fragasso, Francesco as Director
21 April 2021
31 July 2019
31 July 2019
Appointed Bruns, Michael as Director
31 July 2019
31 July 2019
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.
Holdings 2
Companies where Hamilton Thorne Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £753,110
- down £175,566 (19%)
- Cash
- £24,640
- down £40,261 (62%)
- Profit Before Tax
- (£175,566)
- down £104,242 (146%)
- Employees
- 3
- no change
- Debt Ratio
- 90%
- Current Ratio
- 0.0x
- Return on Equity
- -23%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £7,735,281 | £6,809,000 |
| Current Assets | £24,640 | £64,901 |
| Cash | £24,640 | £64,901 |
| Creditors (< 1 year) | £6,887,567 | £5,945,225 |
| Net Current Assets | (£6,862,927) | (£5,880,324) |
| Net Assets | £753,110 | £928,676 |
| Shareholder Funds | £753,110 | £928,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 6 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 9 October 2025 | Memorandum and Articles of Association |
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