40 HAMILTON ESTATES LIMITED
🏛️Establishedactive
12228526 · private-limited-guarant-nsc · incorporated 2019-09-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (77/100)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
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Average employees | — | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (26 events)Click to expand
- 2025-05-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-14📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-03-14📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-03-13📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-03-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06➕HORIZON BLOCK MANAGEMENT LIMITED appointedcorporate-secretary
- 2025-01-06➕AGA, Tomer appointeddirector
- 2025-01-06📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-01-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02➖BRAGOLI, Daniele John resigneddirector
- 2024-10-02➖MCCANN, Neal Joseph resigneddirector
- 2024-06-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-10-13📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2021-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-01➕HARKIN, Rebecca appointeddirector
- 2019-09-26🏢Company incorporatedAs 40 HAMILTON ESTATES LIMITED
- 2019-09-26➕BRAGOLI, Daniele John appointeddirector
- 2019-09-26➕MCCANN, Neal Joseph appointeddirector
- 2019-09-26📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
Active · Holding company · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ROCKERY LANE LIMITED→ 14471675 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 124 STAMFORD STREET LTD→ 15747318 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 130-140 FOREST ROAD RTM COMPANY LIMITED→ 17077673 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1ST FOR COMFORT LIMITED→ 06262835 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 20 LEANDER LTD→ 12217812 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 27 HAMILTON SQUARE (BIRKENHEAD) MANAGEMENT LIMITED→ 15586212 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 29 HAMILTON SQUARE (BIRKENHEAD) MANAGEMENT LIMITED→ 15586334 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 323 CLAUGHTON ROAD (BIRKENHEAD) MANAGEMENT LIMITED→ 16571841 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 339/343 ANLABY ROAD MANAGEMENT COMPANY LIMITED→ 05365414 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 35-36 HAMILTON SQUARE RTM COMPANY LIMITED→ 13897738 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3GEN GROUP LTD→ 16962655 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 40 OLD STREET LTD→ 15747301 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2019-09-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
7 Thornley Crescent
Grotton
Oldham
OL4 5QX
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-09
Last: 2025-09-25
Officers (3 active · 2 resigned)
HORIZON BLOCK MANAGEMENT LIMITED→
Activecorporate-secretary · appointed 2025-01-06
View their other companies + combined net worth →
Active
HARKIN, Rebecca→
Activedirector · ~40y · appointed 2020-10-01
View their other companies + combined net worth →
BRAGOLI, Daniele John→
Resigneddirector · ~41y · appointed 2019-09-26 · resigned 2024-10-02
MCCANN, Neal Joseph→
Resigneddirector · ~43y · appointed 2019-09-26 · resigned 2024-10-02
Click a director name to see their full track record across all companies.
Recent filings (24 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-dormant
accounts · AA
2025-05-23
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-03-14
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-03-14
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-03-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
termination-director-company-with-name-termination-date
officers · TM01
2024-10-04
termination-director-company-with-name-termination-date
officers · TM01
2024-10-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30