HP

HAMILTON PATRICK

Active

Company number 08795600

Oxford, England · Incorporated 29 November 2013

264 Banbury Road, Oxford, OX2 7DY, England

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of venture and development capital companies · SIC 64303

Security dealing on own account · SIC 64991

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HAMILTON PATRICK LTD · 29 November 2013 – 13 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Anthony Butler
Born May 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2023 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
13 December 2022 View
Re Registration Memorandum Articles
Incorporation
13 December 2022 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 December 2022 View
Reregistration Assent
Change Of Name
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Resolution
Resolution
30 December 2016 View
Capital Name Of Class Of Shares
Capital
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Incorporation Company
Incorporation
29 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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