HAMILTON GRANT SOFTWARE LTD.

Company number 01513284 ·

Active

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Shareholders' funds

£8,719,055

Balance sheet as at 2025-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1980-08-20
Employees
32 (2025 accounts · was 31 in 2024)
Registered office
Blackbrook Hall, London Road, Lichfield, England, WS14 0PS
Postcode
WS14 0PS
Capital
100 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-27
Next due by
2027-07-11
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Officers 6 current · 4 resigned

Subscribers only Director
Subscribers only Appointed 2021-08-25
Subscribers only Director
Appointed 2021-08-25
Subscribers only Director
Appointed 2021-08-25
Subscribers only Director
Appointed 2018-12-03
Subscribers only Director
Appointed 2018-12-03

View all officers and resignations →

Group structure

Controlled by FOODCHAIN ID TECHNICAL SERVICES LIMITED — since 2023-07-20

Controlled by HAMILTON GRANT HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA127073 (Tier 2), registered since 2015.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.hamiltongrant.net

Previous company names

NameDate changed
SOFTWARE UNLIMITED LIMITED1994-05-10
FORMAT COMPUTER RENTALS LIMITED 1981-12-31

Previous registered addresses 3

AddressChanged on
PUERORUM HOUSE 26 GREAT QUEEN STREET, LONDON, WC2B 5BL, ENGLAND2018-04-27
53 LAMPTON ROAD, HOUNSLOW, TW3 1LY2018-02-12
53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1JG2014-03-27

Among its peers

Top 1%

by shareholders' funds, of 304 similar companies in WS

Among the biggest employers among its local peers (32 staff).

The oldest of its local peers, trading since 1980.

No.1 of the largest information technology consultancy activities companies in Walsall →

50 companies are registered at this postcode →

Competitors Walsall

This company ranks 1 among information technology consultancy activities in Walsall.

Full league table →

The class of 1980

49%

of the 8,850 companies incorporated in 1980 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →