Hamilton Pow-R-Safe Systems Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Marson, John · Director appointed 2018-12-11
• Marson, Barbara Ann · Secretary appointed 2013-12-20
• Light, John Stephen · Director appointed 2006-01-01 resigned 2024-10-17
• Whitaker, David John · Secretary appointed 2005-12-31 resigned 2013-12-20
• Ancell, Neil · Director appointed 2009-04-01 resigned 2010-12-31
• Stewart, James Lee Hamilton · Director appointed 1999-08-26 resigned 2008-12-31
• Stewart, Peter Alistair Hamilton · Director resigned 2006-10-03
• Upton, David William · Director resigned 1999-08-31
• Stewart, Linda Mary · Secretary appointed 1998-11-30 resigned 1999-08-26
• Underwood, Dennis Alfred · Secretary resigned 1998-11-30

People with significant control (3)

• Mr John Marson Ceased 2024-10-17
  Individual Psc · British · resident in England · born 4/1968 · notified 2018-12-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Stephen Light Ceased 2024-10-17
  Individual Psc · British · resident in United Kingdom · born 11/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Marsons Holdings Ltd Active
  Corporate Entity Psc · notified 2024-10-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 026393250007
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2019-11-28
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Satisfied 026393250006
  Held by National Westminster Bank PLC
  Created 2014-12-17 · satisfied 2021-01-14
  By way of legal mortgage all legal interest in unit 4 park road, holmewood industrial park, holmewood S42 5UW.
• Mortgage debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2009-05-19 · satisfied 2021-01-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-05-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Fixed and floating charge Satisfied
  Held by Royal Bank of Scotland Commercial Services Limited
  Created 2003-01-14 · satisfied 2009-05-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-01-14 · satisfied 2009-05-15
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-10-27 · satisfied 2006-02-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-22 Total-exemption-full accounts AA Accounts
• 2025-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-18 Termination director company with name termination date TM01 Officers
• 2024-10-18 Notification of a person with significant control PSC02 PSC
• 2024-10-18 Cessation of a person with significant control PSC07 PSC
• 2024-10-18 Cessation of a person with significant control PSC07 PSC
• 2024-03-15 Total-exemption-full accounts AA Accounts
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-12 Total-exemption-full accounts AA Accounts
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-18 Total-exemption-full accounts AA Accounts
• 2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-16 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.