35/37 Hamilton Road (2002) Limited
04502464
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 14/11/2011
CONSULTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 01/01/2014
RECRUITMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 58
director · Since 13/03/2025
MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 59
Also on 1 other board
Former
corporate nominee director · Resigned 02/08/2002
corporate nominee secretary · Resigned 02/08/2002
secretary · Resigned 30/01/2003
director · Resigned 18/03/2003
director · Resigned 19/03/2004
secretary · Resigned 19/03/2004
director · Resigned 03/04/2006
secretary · Resigned 03/04/2006
director · Resigned 31/05/2007
director · Resigned 01/01/2014
secretary · Resigned 11/03/2022
director · Resigned 13/03/2025
director · Resigned 11/09/2025
director · Resigned 17/12/2025
Persons with Significant Control
Former PSCs
Mr Paul Nero
Ceased 29/07/2025
Mr Michael Charles Glock
Ceased 29/07/2025
Right Reverend Geoffrey Graham Dow
Ceased 27/09/2022
Mr Kevin Ronald Flynn
Ceased 27/09/2022
Change History
Active
Private Limited Company
SUITE 2
LONDON
CompanyRankvs 62571+ SIC 98000 peers42
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£7
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | Infinity |
Derived from filed accounts. Not audited figures.