Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-09-26
- Legal form
- ltd
- Activity
- 75000
- Registered office
- 36 Heaton Road, Newcastle Upon Tyne, NE6 1SD, England
STRACHAN TYSON & HAMILTON LIMITED is a ltd registered in GB, incorporated 2000-09-26 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STRACHAN TYSON & HAMILTON LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04078601
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-26
- Registered office
- 36 Heaton Road, Newcastle Upon Tyne, NE6 1SD, England
- SIC
- 75000
- GEORGESCU, Razvan Alexandrudirector · Romanian · appt 2021-12-22
- MIRICIOIU, George Sebastiandirector · Romanian · appt 2021-12-22
- STRACHAN, David(resigned)secretary · British · appt 2000-09-28
- BRIGHTON SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2000-09-26
- HAMILTON, Peter(resigned)director · British · appt 2000-09-28
- STRACHAN, David(resigned)director · British · appt 2000-09-28
- TYSON, John David(resigned)director · British · appt 2000-09-28
- BRIGHTON DIRECTOR LIMITED(resigned)corporate nominee director · appt 2000-09-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2027-03-21
| Metric | 2025 |
|---|---|
| Net assets | £11,323 |
| Cash | £122,918 |
| Shareholder funds | £8,000 |
| Fixed assets | £80,188 |
| Current assets | £138,611 |
| Employees | 15 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.