Hamilton Bailey Limited

Company Name	Hamilton Bailey Limited
Director	James Hugh Frazer Morgan
Company Status	Active
Company Number	06082591
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)
Previous Name	Hamilton Chambers Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Hugh Frazer Morgan
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Robert Frank David Morgan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 New River Head 173 Rosebery Avenue London EC1R 4UP

Director Name	Mr James Albert Baker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Carlton Baker Clarke Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 March 2007(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 February 2008)
Correspondence Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP

Secretary Name	The Baker Partnership (UK) Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 March 2008(1 year after company formation)
Appointment Duration	10 years (resigned 01 March 2018)
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Contact

Website	www.hamiltonbailey.co.uk

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300k at £1	Hayley Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£151,442
Cash	£2,221
Current Liabilities	£989,274

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
1 February 2022	Cessation of Jtc Trustees Limited as a person with significant control on 24 January 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
31 January 2022	Notification of James Hugh Frazer Morgan as a person with significant control on 24 January 2022 (2 pages)
31 January 2022	Termination of appointment of James Albert Baker as a director on 31 January 2022 (1 page)
16 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
23 June 2021	Director's details changed for Mr James Hugh Frazer on 23 June 2021 (2 pages)
17 June 2021	Appointment of Mr James Hugh Frazer as a director on 16 June 2021 (2 pages)
8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
14 February 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with updates (5 pages)
11 February 2019	Termination of appointment of the Baker Partnership (Uk) Secretaries Ltd as a secretary on 1 March 2018 (1 page)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
16 November 2016	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
16 November 2016	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 April 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
28 April 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
26 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 300,000 (4 pages)
26 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 300,000 (4 pages)
25 February 2016	Termination of appointment of Robert Frank David Morgan as a director on 10 June 2015 (1 page)
25 February 2016	Termination of appointment of Robert Frank David Morgan as a director on 10 June 2015 (1 page)
15 December 2015	Appointment of Mr James Albert Baker as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Mr James Albert Baker as a director on 15 December 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 300,000 (4 pages)
7 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 300,000 (4 pages)
7 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 300,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 300,000 (4 pages)
6 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 300,000 (4 pages)
6 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 300,000 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Compulsory strike-off action has been discontinued (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 June 2013	Director's details changed for Mr Robert Frank David Morgan on 1 March 2013 (2 pages)
7 June 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 June 2013	Director's details changed for Mr Robert Frank David Morgan on 1 March 2013 (2 pages)
7 June 2013	Director's details changed for Mr Robert Frank David Morgan on 1 March 2013 (2 pages)
7 June 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 February 2012 (1 page)
9 March 2012	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 February 2012 (1 page)
9 March 2012	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 February 2012 (1 page)
9 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
28 April 2011	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP (1 page)
28 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 28 April 2011 (1 page)
28 April 2011	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP (1 page)
28 April 2011	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 4 February 2011 (2 pages)
28 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
28 April 2011	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 4 February 2011 (2 pages)
28 April 2011	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 4 February 2011 (2 pages)
28 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
28 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 28 April 2011 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 300,000 (5 pages)
18 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 300,000 (5 pages)
18 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 300,000 (5 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Robert Frank David Morgan on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Robert Frank David Morgan on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Robert Frank David Morgan on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 October 2009 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2009	Appointment terminated secretary carlton baker clarke secretaries LTD (1 page)
29 April 2009	Return made up to 05/02/09; full list of members (3 pages)
29 April 2009	Return made up to 05/02/09; full list of members (3 pages)
29 April 2009	Appointment terminated secretary carlton baker clarke secretaries LTD (1 page)
29 April 2009	Secretary appointed the baker partnership (uk) secretaries LTD (1 page)
29 April 2009	Secretary appointed the baker partnership (uk) secretaries LTD (1 page)
5 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 September 2008	Return made up to 05/02/08; full list of members (6 pages)
11 September 2008	Return made up to 05/02/08; full list of members (6 pages)
12 February 2008	Accounting reference date extended from 29/02/08 to 31/07/08 (1 page)
12 February 2008	Accounting reference date extended from 29/02/08 to 31/07/08 (1 page)
13 November 2007	Registered office changed on 13/11/07 from: sawyers farm, slough lane off spout lane little cornard suffolk CO10 0NY (1 page)
13 November 2007	Registered office changed on 13/11/07 from: sawyers farm, slough lane off spout lane little cornard suffolk CO10 0NY (1 page)
7 November 2007	Company name changed hamilton chambers LIMITED\certificate issued on 07/11/07 (3 pages)
7 November 2007	Company name changed hamilton chambers LIMITED\certificate issued on 07/11/07 (3 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
5 March 2007	Director resigned (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (2 pages)
5 February 2007	Incorporation (11 pages)
5 February 2007	Incorporation (11 pages)

Hamilton Bailey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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