HAMILTON TRUSTEES (UK) LIMITED Credit Check Report

Company Overview

Hamilton Trustees (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

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Companies House Data

Company Name	HAMILTON TRUSTEES (UK) LIMITED
Company Number	05908959
Registered Office Address	Menzies Llp Lynton House
	7-12 Tavistock Square
	WC1H 9LT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/08/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	14/09/2016
Returns Last Made Up Date	17/08/2015

Directors & Members

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	Peter Dempsey - Director (Irish, 66 years old, born July 1960) Appointed 17 August 2006, Resigned 22 January 2007	Resigned
	Paul Eaton - Director (British, 81 years old, born January 1945) Appointed 17 August 2006, Resigned 22 January 2007	Resigned
	Clifford Joseph - Director (British, 95 years old, born June 1931) Appointed 13 February 2007	Active
	Christopher Lintott - Director (British, 76 years old, born January 1950) Appointed 17 August 2006, Resigned 22 January 2007	Resigned
	Lesley Lintott - Director (British, 76 years old, born June 1950) Appointed 17 August 2006, Resigned 22 January 2007	Resigned
	Stephen Rasch - Director (American, 77 years old, born November 1949) Appointed 19 January 2007, Resigned 01 December 2014	Resigned
	Jeffrey Wacksman - Director (American, 66 years old, born June 1960) Appointed 19 January 2007, Resigned 01 December 2014	Resigned
	H.T.M Services Ltd - Director Appointed 08 September 2006, Resigned 29 September 2016	Resigned
	Penningtons Directors (No 1) Ltd - Director Appointed 17 August 2006, Resigned 17 August 2006	Resigned
	Pennsec Limited - Secretary Appointed 17 August 2006	Active

Secretaries

	Pennsec Limited - Secretary Appointed 17 August 2006	Active

Other Company Directorships

Clifford Joseph
FENHATCH LIMITED
LONG BARN CATERING LIMITED
NORDEN FARM CENTRE FOR THE ARTS LIMITED
THE CYRIL TAYLOR CHARITABLE FOUNDATION
THE NORDEN FARM CENTRE TRUST LIMITED
WINDSOR & MAIDENHEAD CROSSROADS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC1H 9LT

	E.M.T.E.P. (LOGISTICS) LIMITED Lynton House 7-12 Tavistock Square, London, WC1H 9LT
	KINGS LEISURE LIMITED GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, WC1H 9LT
	KELLER BRYANT SHIPPING LIMITED 4th Floor 95 Gresham Street, London, WC1H 9LT
	BROOKE RACING LIMITED MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, WC1H 9LT
	ADAMS & ADAMS LIMITED Lynton House 7-12 Tavistock Square, London, WC1H 9LT
	CHARLES ASHTON & CO. LIMITED FLAT 2 BURLINGTON COURT, BURLINGTON PLACE, EASTBOURNE, EAST SUSSEX, WC1H 9LT
	AUTO INVESTMENT TRUST LIMITED 4TH FLOOR, 95 GRESHAM STREET, LONDON, WC1H 9LT
	COMERFORD'S LIMITED 4th Floor 95 Gresham Street, London, WC1H 9LT
	SNOXALLS GARAGE LIMITED 925 FINCHLEY ROAD, LONDON, WC1H 9LT
	NEW HYGIENE LIMITED Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Document Filings

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