HAMILTON ROSE NOMINEES 2 LTD

Dissolved Solihull

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
H

HAMILTON ROSE NOMINEES 2 LTD

Other service activities n.e.c.

Founded 25 Aug 2020 Dissolved Solihull, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 30 Oct 2023
Confirmation Submitted 7 Sept 2023 Next due 7 Sept 2024 21 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5, Greville Court Business Centre 1665 High Street Knowle Solihull West Midlands B93 0LL United Kingdom

Full company profile for HAMILTON ROSE NOMINEES 2 LTD (12835736), a dissolved company based in Solihull, United Kingdom. Incorporated 25 Aug 2020. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
John Brassey HamiltonDirectorBritishEngland4525 Aug 2020Active
Rosalind Fiona Suzan BurnsDirectorBritishEngland3625 Aug 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAMILTON ROSE NOMINEES 2 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved Voluntary
16 Jul 2024GazetteGazette Notice Voluntary
5 Jul 2024DissolutionDissolution Application Strike Off Company
30 Oct 2023AccountsAnnual accounts made up to 28 Feb 2023
7 Sept 2023Confirmation StatementConfirmation statement made on 24 Aug 2023 with no updates
1 Oct 2024 Gazette

Gazette Dissolved Voluntary

16 Jul 2024 Gazette

Gazette Notice Voluntary

5 Jul 2024 Dissolution

Dissolution Application Strike Off Company

30 Oct 2023 Accounts

Annual accounts made up to 28 Feb 2023

7 Sept 2023 Confirmation Statement

Confirmation statement made on 24 Aug 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Oct 2024

Gazette Notice Voluntary

1 years ago on 16 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 5 Jul 2024

Annual accounts made up to 28 Feb 2023

2 years ago on 30 Oct 2023

Confirmation statement made on 24 Aug 2023 with no updates

2 years ago on 7 Sept 2023