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HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED

HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07647046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED located?

    Registered Office Address
    FROST GROUP LIMITED
    Court House The Old Police Station South Street
    LE65 1BR Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAR STREET DEV. LIMITEDMay 25, 2011May 25, 2011

    What are the latest accounts for HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Edward Jones as a director on Aug 28, 2026

    		1 pagesTM01

    Termination of appointment of Adam James Stronach as a director on Mar 31, 2026

    		1 pagesTM01

    Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Feb 12, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2026

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 04, 2021

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2020

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2019

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2016

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 04, 2022

    		5 pagesRP04CS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to May 31, 2021

    		5 pagesAAMD

    Amended micro company accounts made up to May 31, 2020

    		5 pagesAAMD

    Amended micro company accounts made up to May 31, 2019

    		5 pagesAAMD

    Amended micro company accounts made up to May 31, 2018

    		5 pagesAAMD

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2025Clarification A second filed CS01 was registered on 02/05/25.

    Cessation of Adam James Stronach as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Cessation of David Edward Jones as a person with significant control on Oct 30, 2020

    		1 pagesPSC07

    Notification of John David Thomas Milsom as a person with significant control on Dec 13, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    Floor Mutual House
    70 Conduit Street Mayfair
    W1S 2GF London
    3rd
    United Kingdom
    		Secretary
    Floor Mutual House
    70 Conduit Street Mayfair
    W1S 2GF London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04930050
    		160326310001
    BRACE, John Raymond Spencer
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		United KingdomBritish16444130007
    CALLOW, Rebecca
    Kingsway Place
    Sans Walk, Clerkenwell
    EC1R 0LU London
    54
    United Kingdom
    		Director
    Kingsway Place
    Sans Walk, Clerkenwell
    EC1R 0LU London
    54
    United Kingdom
    		United KingdomBritish172671860001
    EDDOLLS, Timothy David John
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		Director
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		EnglandBritish147988570001
    JONES, David Edward
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		United KingdomBritish87157750001
    RODRIGUES, Connie
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		Director
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		United KingdomBritish151243710001
    SMITH, Anthony Paul
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		Director
    House
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm
    East Sussex
    United Kingdom
    		FranceEnglish147988760001
    STICKLER, Dawna Marie
    70 Conduit Street
    W1S 2GF London
    3rd Floor Mutual House
    England
    		Director
    70 Conduit Street
    W1S 2GF London
    3rd Floor Mutual House
    England
    		EnglandBritish185630160001
    STRONACH, Adam James
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		Director
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    United Kingdom
    		United KingdomBritish142929220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Jones
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Oct 30, 2020
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam James Stronach
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Oct 30, 2020
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Raymond Spencer Brace
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Jan 08, 2019
    Wycombe End
    HP9 1NB Beaconsfield
    22
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John David Thomas Milsom
    The Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    		Dec 13, 2017
    The Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Standish
    The Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    		Dec 13, 2017
    The Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Court House
    Leicestershire
    		No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Dawna Marie Stickler
    70 Conduit Street
    W1S 2GF London
    3rd Floor, Mutual House
    England
    		Apr 06, 2016
    70 Conduit Street
    W1S 2GF London
    3rd Floor, Mutual House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2026Commencement of winding up
    Feb 04, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    		practitioner
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    Stephen Patrick Jens Wadsted
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    		practitioner
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0