Register entry · No. 04521192
HAMISH JOHNSTON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £23,169.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 29 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
48 NORTHCOTE ROAD, LONDON, UNITED KINGDOM, SW11 1PA
As filed with Companies House. -
Nature of business
- 47290 Other retail sale of food in specialised stores
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HAMISH JOHNSTON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £37,445 | £23,169 | 41 |
| 31 Dec 2024 | not published | not published | £27,022 | £56,270 | 33 |
| 31 Dec 2023 | not published | not published | £34,794 | £83,914 | 35 |
| 31 Dec 2022 | not published | not published | £30,911 | £130,358 | 36 |
| 31 Dec 2021 | not published | not published | £136,927 | £157,626 | 31 |
| 31 Dec 2020 | not published | not published | £119,634 | £86,964 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Mark Newman Company Director | Director | 29 Aug 2002 | — | May 1960 | British · England |
| William Hamish Hutchison Morrison Johnston Company Director | Director | 1 Feb 2003 | — | September 1963 | British · England |
| Catherine Ann Newman | Secretary | 29 Aug 2002 | — | March 1971 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Hamish Hutchison Morrison Johnston | Right to appoint and remove directors | 30 Jun 2016 | — | September 1963 | British · England |
| Richard Mark Newman | Right to appoint and remove directors | 30 Jun 2016 | — | May 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAMISH JOHNSTON LIMITED still trading?
The register shows HAMISH JOHNSTON LIMITED as active.
What does HAMISH JOHNSTON LIMITED do?
It files the industry code 47290 (Other retail sale of food in specialised stores).
When was HAMISH JOHNSTON LIMITED set up?
It was incorporated on 29 August 2002.
When are HAMISH JOHNSTON LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HAMISH JOHNSTON LIMITED's next confirmation statement due?
By 16 September 2027.
Who runs HAMISH JOHNSTON LIMITED?
HAMISH JOHNSTON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House