- Companies
- Property developers
- London
- Hamilton & Ray Limited
Hamilton & Ray Limited
- Company number
- 00611177
- Incorporated
- 12 Sep 195868 years trading
- Registered office
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
- Nature of business
- Development of building projects; Buying and selling of own real estate
Hamilton & Ray Limited is a 68-year-old private limited company registered in London, company number 00611177, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 28 February 2027, and the CT600 for the period to 31 May 2026 is due at HMRC on 31 May 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £2,788 (-0%) on the year before, to £16M.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £5.1M against £345K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 May 2025 | £16M | £678K | £5.1M | £345K | 0 |
| 31 May 2024 | £16M | £595K | £5M | £291K | 3 |
| 31 May 2023 | £16M | £419K | £4.9M | £243K | 3 |
| 31 May 2022 | £16M | £491K | £4.9M | £273K | 3 |
| 31 May 2021 | £16M | £392K | £4.9M | £203K | 3 |
| 31 May 2020 | £12M | £685K | £5M | £271K | 3 |
| 31 May 2019 | £12M | £736K | £5.1M | £393K | |
| 31 May 2018 | £12M | £666K | £5M | £258K | |
| 31 May 2017 | £12M | £638K | £5M | £225K | |
| 31 May 2016 | £12M | £850K | £5.1M | £333K |
Who runs and owns Hamilton & Ray Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| C*** H*** | Director | Feb 2007 |
| R*** D*** | Director | Aug 2011 |
| L*** H*** | Director | Aug 2011 |
7 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| G*** A*** | Secretary | May 2005 | Aug 2012 |
| G*** R*** | Secretary | Jul 2005 | |
| A*** H*** | Director | Feb 2007 | Aug 2011 |
| C*** H*** | Director | Nov 2002 | Jan 2004 |
| D*** H*** | Director | Feb 2007 | |
| G*** R*** | Director | Jul 2005 | |
| S*** Y*** | Director | Aug 2011 | Jan 2014 |
Person with significant control
Charges (secured borrowing)
3 of 7 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Clydesdale Bank PLC | Outstanding | Sep 2011 |
| Clydesdale Bank PLC | Outstanding | Aug 2011 |
| Lloyds TSB Bank PLC | Outstanding | Oct 2008 |
| American Express Bank Ltd | Satisfied Sep 2008 | May 1998 |
| Northern Commercial Trust Ltd. | Satisfied Sep 2008 | May 1974 |
| National Westminster Bank PLC | Satisfied Sep 2008 | Sep 1970 |
| Legal & General Assurance Soc. Ltd. | Satisfied Sep 2008 | Sep 1969 |
Where Hamilton & Ray Limited is registered
The registered office is in London (E1W), in the Tower Hamlets local authority area, London. Show E1W 1YW on a map.
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Also registered at this address
23 other companies use the same registered office as Hamilton & Ray Limited.
- 101 High Street Watford 2016 LimitedProperty developers
- 116B Watford High Street 2018 LimitedProperty developers
- Arenaway Properties LtdProperty developers
- Arkhitekton Construction LimitedProperty developers
- Arkhitekton Energy LimitedCivil engineering
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- Aspect Property Group LimitedProperty developers
- Belgravia Homes LimitedProperty developers
- Blackpool 2012 LimitedProperty developers
- Brockley Investments LimitedProperty developers
- Brownmile (Mill Hill) LtdProperty developers
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What happens if Hamilton & Ray Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 February 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Mar 2027 to 31 Mar 2027 | £150 |
| 1 to 3 months late | 1 Apr 2027 to 31 May 2027 | £375 |
| 3 to 6 months late | 1 Jun 2027 to 31 Aug 2027 | £750 |
| More than 6 months late | From 1 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jun 2027 | £200 |
| 3 months late | 31 Aug 2027 | another £200 |
| 6 months late | 30 Nov 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 May 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00611177
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 September 1958 (68 years ago)
- Registered office
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100) - Year end
- 31 May (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 May 2025
- Last confirmation statement
- 18 May 2026
- Charges (mortgages)
- 3 outstanding of 7 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Hamilton Construction Management Ltd2018
- Hamilton Lane N5 Ltd2017
- Hamilton Rees Construction Ltd2025
- Hamilton Rees Properties Limited2025
- Hamilton Urban Limited2025
- Hammer & Beam Construction Ltd2025
- Hammer Holdings Limited1989
- Hammersley & Partners Limited2021
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Hamilton & Ray Limited's accounts due?
Hamilton & Ray Limited's next accounts are due at Companies House by 28 February 2027 (in 138 days), covering the period to 31 May 2026.
When is Hamilton & Ray Limited's CT600 due?
The CT600 for the period to 31 May 2026 is due at HMRC by 31 May 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 March 2027.
Is Hamilton & Ray Limited still trading?
Hamilton & Ray Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Hamilton & Ray Limited do?
Hamilton & Ray Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100).
How old is Hamilton & Ray Limited?
Hamilton & Ray Limited was incorporated on 12 September 1958, 68 years ago.
Who runs Hamilton & Ray Limited?
Hamilton & Ray Limited has 3 active directors, the longest-serving appointed in Feb 2007. Their names and service addresses are on the Companies House register.
Who owns Hamilton & Ray Limited?
One person or company has significant control of Hamilton & Ray Limited: Hamilton And Daughters Holdings Limited (owns 75% or more of the shares).
What is the penalty if Hamilton & Ray Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Hamilton & Ray Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.