Register entry · No. 07057331
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 25 Feb 2026 (253 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
The filing history can't be read just now.
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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Oct 2009 (17 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HINDLEY HOUSE, HINDLEY ESTATE, STOCKSFIELD, NORTHUMBERLAND, NE43 7SA
As filed with Companies House. -
Nature of business
- 87100 Residential nursing care facilities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Feb 2026 · OVERDUE
- Last made up to
- 11 Feb 2025
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED current
- THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED earlier
- CROSSCO (1180) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Francis James McGuinness | Director | 24 Dec 2025 | — | January 1959 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Christopher Lapping | Ownership of shares 75 to 100 percent | 26 Oct 2016 | — | March 1963 | British · United Kingdom |
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 THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED still trading?
The register shows THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED as active.
What does THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED do?
It files the industry code 87100 (Residential nursing care facilities).
When was THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED set up?
It was incorporated on 26 October 2009.
When are THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED's next confirmation statement due?
It was due on 25 February 2026 and is overdue.
Who runs THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED?
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED has 1 current director. They're listed under People on this page.
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Same industry code (87100), active, set up around the same time. More in this industry →
- 07110396 PRESTWICK CARE LIMITED Active 87100 · Residential nursing care facilities
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- 07099280 LONDON AND MANCHESTER HEALTHCARE LTD Active 87100 · Residential nursing care facilities
- 07093589 MJS CARE LIMITED Active 87100 · Residential nursing care facilities
- 07092789 BEAUMONT NURSING HOME LIMITED Active 87100 · Residential nursing care facilities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House