BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.

Key Data

Status

Active

Company No.

06380664

Incorporation date

25/09/2007

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2007)

27/04/2026

Previous accounting period shortened from 2026-07-30 to 2025-12-31

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

08/01/2026

Previous accounting period shortened from 2025-09-30 to 2025-07-30

View PDF (1 pages)

08/01/2026

Appointment of Ms Amanda Wright as a secretary on 2026-01-07

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

06/08/2025

Registered office address changed from 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP England to Ascent 4 2 Gladiator Way Farnborough Hampshire GU14 6XN on 2025-08-06

View PDF (1 pages)

05/08/2025

Appointment of Mr Michael Morris as a director on 2025-07-31

View PDF (2 pages)

05/08/2025

Termination of appointment of John Hamilton Surgenor as a director on 2025-07-31

View PDF (1 pages)

05/08/2025

Appointment of Ms Michelle Louise Davis as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Notification of Origen Financial Services Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

01/08/2025

Cessation of John Hamilton Surgenor as a person with significant control on 2025-07-31

View PDF (1 pages)

13/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

14/08/2024

Change of details for Mr John Hamilton Surgenor as a person with significant control on 2016-04-06

View PDF (2 pages)

17/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

26/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (5 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

04/02/2021

Director's details changed for Mr John Hamilton Surgenor on 2021-02-04

View PDF (2 pages)

04/02/2021

Change of details for Mr John Hamilton Surgenor as a person with significant control on 2021-02-04

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (5 pages)

06/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

25/10/2019

Registered office address changed from 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT England to 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP on 2019-10-25

View PDF (1 pages)

25/10/2019

Change of details for Mr John Hamilton Surgenor as a person with significant control on 2019-10-25

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

26/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

21/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

27/06/2016

Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU to 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT on 2016-06-27

View PDF (1 pages)

27/06/2016

Director's details changed for Mr John Hamilton Surgenor on 2016-06-27

View PDF (2 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

05/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (3 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (3 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (3 pages)

13/10/2010

Director's details changed for Mr John Hamilton Surgenor on 2010-09-25

View PDF (2 pages)

14/09/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

19/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

20/01/2009

Return made up to 25/09/08; full list of members

View PDF (4 pages)

20/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

13/01/2009

Director's change of particulars / john surgenor / 24/05/2008

View PDF (1 pages)

10/10/2008

Registered office changed on 10/10/2008 from 5 wardour mews london W1F 8AL united kingdom

View PDF (1 pages)

10/10/2008

Appointment terminated secretary paul philpotts

View PDF (1 pages)

10/10/2008

Registered office changed on 10/10/2008 from 225 london road burgess hill west sussex RH15 9QU united kingdom

View PDF (1 pages)

10/10/2008

Appointment terminated director paul philpotts

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from 40A old compton street london W1D 4TU

View PDF (1 pages)

13/02/2008

Memorandum and Articles of Association

View PDF (9 pages)

11/02/2008

Certificate of change of name

View PDF (2 pages)

29/01/2008

Registered office changed on 29/01/08 from: southfields house, southfields road, woldingham surrey CR3 7BQ

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

25/09/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
29.88K
-
0.00
80.17K
-

2022
1
43.85K
-
0.00
94.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Surgenor, John Hamilton	Director	25/09/2007 - 31/07/2025	5
Philpotts, Paul Barrington	Director	25/09/2007 - 03/10/2008	4
Davis, Michelle Louise	Director	31/07/2025 - Present	1
Morris, Michael	Director	31/07/2025 - Present	3
Wright, Amanda	Secretary	07/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.

BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. is an(a) Active company incorporated on 25/09/2007 with the registered office located at Ascent 4 2 Gladiator Way, Farnborough, Hampshire GU14 6XN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.?

BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. is currently Active. It was registered on 25/09/2007 .

Where is BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. located?

BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. is registered at Ascent 4 2 Gladiator Way, Farnborough, Hampshire GU14 6XN.

What does BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. do?

BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.?

The latest filing was on 27/04/2026: Previous accounting period shortened from 2026-07-30 to 2025-12-31.