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The Hamilton Egg Company Limited

12567836

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG
Incorporated 22/04/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr William James Michael Cadbury

director · Since 02/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Duncan John Everett

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

William James Michael Cadbury

director · Since 02/06/2025

British · United Kingdom · Age 49

Duncan John Everett

director · Since 02/06/2025

British · United Kingdom · Age 54

Former

Martyn George Fray

director · Resigned 31/03/2024

Pankaj Pancholi

director · Resigned 02/06/2025

Persons with Significant Control

Noble Foods Limited

75–100% shares
75–100% votes
Appoint directors

Waterfront Building, Lotus Park, Staines-Upon-Thames, TW18 3AG

Reg: 03636168 · England And Wales Companies House · Private Company Limited By Shares

Notified 02/06/2025

Former PSCs

Mr Pankaj Pancholi

Ceased 02/06/2025

Pbns Investments Jasmine Limited

Ceased 30/05/2025

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → Waterfront Building Lotus Park
2026-06-13

WATERFRONT BUILDING LOTUS PARK

post town → Staines-Upon-Thames
2026-06-13

STAINES-UPON-THAMES

CompanyRankvs 28573+ SIC 64209 peers
45

Financial strength60th percentile among SIC peers · 15/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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28573The Hamilton Egg Company Limited
45
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

£7k

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

1avg. employees-1

Balance Sheet

Assets less current liabilities£7k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.