HAMILTON SALES & SERVICE UK LTD

Key Data

Status

Active

Company No.

02188200

Incorporation date

03/11/1987

Size

Medium

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/11/2025

Termination of appointment of Sarah Conheeney as a secretary on 2025-11-19

View PDF (1 pages)

20/10/2025

Termination of appointment of Gianina Viglino-Caviezel as a director on 2025-10-20

View PDF (1 pages)

20/05/2025

Accounts for a medium company made up to 2024-11-30

View PDF (22 pages)

03/04/2025

Appointment of Mr Thomas Stefan Liner as a director on 2025-04-01

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-11-30

View PDF (22 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-11-30

View PDF (22 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

07/11/2022

Change of details for Hamilton Bonaduz Ag as a person with significant control on 2022-11-04

View PDF (2 pages)

04/11/2022

Appointment of Dr Gianina Viglino-Caviezel as a director on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Roger Lang as a director on 2022-11-04

View PDF (1 pages)

04/11/2022

Secretary's details changed for Ms Sarah Truman on 2022-11-04

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-68.37 % *

* during past year

Cash in Bank

£3,645,581.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/01/2027

Last change occurred

30/11/2024

Accounts

Medium

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
35
6.13M
-
0.00
11.53M
-

2022
35
7.41M
-
22.52M
3.65M
-

2022
35
7.41M
-
22.52M
3.65M
-

Employees

2022

Employees

35 0 % *

Net Assets(GBP)

7.41M £20.97 % *

Total Assets(GBP)

Turnover(GBP)

22.52M £- *

Cash in Bank(GBP)

3.65M £-68.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tooze, Joan Patricia	Secretary	16/12/1991 - 17/12/1991	-
Ley, David Rex	Secretary	03/01/2000 - 31/03/2003	-
Bolton, David Peter	Secretary	02/01/2006 - 30/01/2008	-
Annable, Michael John	Secretary	30/11/2003 - 02/01/2006	-
Warren, Eric	Secretary	11/01/1998 - 23/11/1999	-

Persons with Significant Control

No PSC data available.

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02/08/1994

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Description

About HAMILTON SALES & SERVICE UK LTD

HAMILTON SALES & SERVICE UK LTD is an(a) Active company incorporated on 03/11/1987 with the registered office located at Unit 1 Forge Mills Park Station Road, Coleshill, Birmingham B46 1JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON SALES & SERVICE UK LTD?

HAMILTON SALES & SERVICE UK LTD is currently Active. It was registered on 03/11/1987 .

Where is HAMILTON SALES & SERVICE UK LTD located?

HAMILTON SALES & SERVICE UK LTD is registered at Unit 1 Forge Mills Park Station Road, Coleshill, Birmingham B46 1JH.

What does HAMILTON SALES & SERVICE UK LTD do?

HAMILTON SALES & SERVICE UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does HAMILTON SALES & SERVICE UK LTD have?

HAMILTON SALES & SERVICE UK LTD had 35 employees in 2022.

What is the latest filing for HAMILTON SALES & SERVICE UK LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.