34 HAMILTON STREET MANAGEMENT LIMITED

🏛️Establishedactive
11708612 · ltd · incorporated 2018-12-03
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2025-08-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-07-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-04-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-07-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2022-07-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2022-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-06-07
    HAYWARD, Philip Russell appointed
    director
  8. 2022-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-05-27
    PARR, Nicholas resigned
    director
  10. 2022-01-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2020-03-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-12-03
    🏢
    Company incorporated
    As 34 HAMILTON STREET MANAGEMENT LIMITED
  14. 2018-12-03
    HAYWARD, Debra Jane appointed
    director
  15. 2018-12-03
    PARR, Nicholas appointed
    director
  16. 2018-12-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

74/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Philip Russell Hayward
Individual · British · DOB 05/1962 · age 64
2550%
25–50%25-50% shares · 25-50% voting18/07/2022
Debra Jane Hayward
Individual · Irish · DOB 12/1963 · age 63
2550%
25-50% shares03/12/2018
1 historic (ceased) PSC
  • Nicholas Parrceased 18/07/2022· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-12-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Egerton House
55 Hoole Road
Chester
Cheshire
CH2 3NJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-02
Last: 2025-07-19

Officers (2 active · 1 resigned)

HAYWARD, Debra Jane
director · ~63y · appointed 2018-12-03
View their other companies + combined net worth →
Active
HAYWARD, Philip Russell
director · ~64y · appointed 2022-06-07
View their other companies + combined net worth →
Active
PARR, Nicholas
director · ~41y · appointed 2018-12-03 · resigned 2022-05-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (18 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-18
termination-director-company-with-name-termination-date
officers · TM01
2022-06-13
appoint-person-director-company-with-name-date
officers · AP01
2022-06-07
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-19