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Hamilton Direct Limited Is Hamilton Direct Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Hamilton Direct Limited (company number 03446078) entered creditors' voluntary liquidation on 29 July 2025, by its creditors. Daniel James of null was appointed as liquidator.
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Hamilton Direct Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03446078 |
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| Previously known as | - Hambro Cavendish Limited, Oct 1997 to Oct 2012
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| Incorporated | 7 October 1997 (29 years old) |
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| Registered office | Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX |
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| Nature of business (SIC) | 70100: Activities of head offices |
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| Date entered creditors' voluntary liquidation | 29 July 2025 |
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| Liquidator | Daniel James, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Hamilton Direct Limited is a UK limited company based in Taunton, incorporated in 1997 and 28 years old when the liquidator was appointed. Its registered activity is activities of head offices (SIC 70100). There have been 5 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
5 people have been appointed as directors of Hamilton Direct Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Simon Hamilton
individual person with significant control · British · England
Ownership of shares 75-100%Voting rights 75-100%
Since 6 Apr 2016
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingHsbc Bank PLC
Debenture · Created 1 Nov 2005 · Pending
What happened
EventDateType
Appointment of a voluntary liquidator8 August 2025600
Registered office address changed8 August 2025AD01 Statement of affairs8 August 2025LIQ02
Creditors' voluntary liquidationStatus29 July 2025
+85 earlier events · 1997 to 2025
Micro company accounts made up28 May 2025AA Confirmation statement made with no updates15 October 2024CS01 Total exemption full accounts made up20 June 2024AA Confirmation statement made with no updates9 October 2023CS01 Total exemption full accounts made up14 July 2023AA Change of details as a person with significant control28 April 2023PSC04 Director's details changed28 April 2023CH01 Confirmation statement made with no updates12 October 2022CS01 Total exemption full accounts made up9 June 2022AA Confirmation statement made with no updates19 October 2021CS01 Total exemption full accounts made up22 June 2021AA Confirmation statement made with no updates12 October 2020CS01 Total exemption full accounts made up24 July 2020AA Registered office address changed16 April 2020AD01 Confirmation statement made with updates8 October 2019CS01 Total exemption full accounts made up29 July 2019AA Change of details as a person with significant control16 November 2018PSC04 Director's details changed16 November 2018CH01 Confirmation statement made with no updates18 October 2018CS01 Total exemption full accounts made up20 July 2018AA Confirmation statement made with updates9 October 2017CS01 Notification as a person with significant control15 September 2017PSC01 Withdrawal of a person with significant control statement15 September 2017PSC09 Total exemption small company accounts made up8 August 2017AA Confirmation statement made with updates8 November 2016CS01 Total exemption small company accounts made up5 August 2016AA Annual return made up with full list of shareholders15 October 2015AR01 Total exemption small company accounts made up4 August 2015AA Director's details changed28 July 2015CH01 Annual return made up with full list of shareholders7 October 2014AR01 Total exemption small company accounts made up8 August 2014AA Annual return made up with full list of shareholders7 October 2013AR01 Director's details changed30 July 2013CH01 Total exemption small company accounts made up29 July 2013AA Certificate of change of name16 October 2012CERTNM Annual return made up with full list of shareholders8 October 2012AR01 Total exemption small company accounts made up2 August 2012AA Termination of appointment as a secretary19 July 2012TM02 Second filing previously delivered to Companies House made up1 June 2012RP04
Annual return made up with full list of shareholders7 October 2011AR01 Director's details changed18 August 2011CH01 Total exemption small company accounts made up18 May 2011AA Registered office address changed23 November 2010AD01 Annual return made up with full list of shareholders7 October 2010AR01 Director's details changed17 September 2010CH01 Director's details changed17 September 2010CH01 Total exemption small company accounts made up26 August 2010AA Annual return made up with full list of shareholders14 October 2009AR01 Total exemption small company accounts made up5 August 2009AA Legacy18 February 2009122
Legacy14 November 2008363a Total exemption small company accounts made up29 July 2008AA Legacy12 December 2007363a Total exemption small company accounts made up21 August 2007AA Total exemption small company accounts made up26 July 2006AA Total exemption small company accounts made up6 September 2005AA Legacy22 October 2004363s Accounts for a small company made up6 September 2004AA Legacy30 December 2003288b Legacy30 December 2003288a Legacy19 October 2003363s Accounts for a small company made up30 April 2003AA Legacy14 November 2002363s Accounts for a small company made up25 April 2002AA Total exemption small company accounts made up7 September 2001AA Legacy27 December 2000288c Legacy3 November 2000288a Legacy3 November 2000288b Legacy3 November 2000363s Accounts for a small company made up4 September 2000AA Legacy12 October 1999363s Accounts for a dormant company made up21 June 1999AA Legacy15 October 1997288a Legacy15 October 1997288b Incorporation7 October 1997NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
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The bigger picture
Frequently asked questions
- Is Hamilton Direct Limited in creditors' voluntary liquidation?
- Yes. Hamilton Direct Limited (company number 03446078) entered creditors' voluntary liquidation on 29 July 2025, by its creditors. Daniel James of null was appointed as liquidator.
- Who is the liquidator of Hamilton Direct Limited?
- Daniel James, a licensed insolvency practitioner at null, was appointed liquidator of Hamilton Direct Limited on 29 July 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Hamilton Direct Limited do?
- Hamilton Direct Limited's registered nature of business is activities of head offices (SIC 70100).
- Where is Hamilton Direct Limited based?
- Hamilton Direct Limited's registered office is Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX. The registered office is the address held on the public register, which is not always the trading address.
- When was Hamilton Direct Limited founded?
- Hamilton Direct Limited was incorporated on 7 October 1997, 28 years before the liquidator was appointed.
- What is Hamilton Direct Limited's company number?
- Hamilton Direct Limited's registered company number is 03446078.
- Who has significant control of Hamilton Direct Limited?
- 1 active person with significant control over Hamilton Direct Limited is on the register: Simon Hamilton.
- Does Hamilton Direct Limited have any outstanding charges?
- an outstanding charge is registered against Hamilton Direct Limited out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Hamilton Direct Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Hamilton Direct Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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