Hamilton Bond Limited

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Hamilton Bond Limited

05116345Private Limited With Share Capital

1 Tower Place West, Tower Place, London, EC3R5BU
Incorporated

29/04/2004

Company Age

21 years

Directors

4

Employees

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Hamilton Bond Limited (05116345) is a private limited with share capital incorporated on 29/04/2004 (21 years old) and registered in london, EC3R5BU. The company operates under SIC code 65120 and is classified as Unknown.

We are hamilton bond. a dedicated team of expert claims consultants committed to supporting insurance brokers and their clients throughout the uk.our specialist knowledge and extensive experience in the insurance market means we offer expert advice and create innovative solutions. we typically handl...

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 29/04/2004
EC3R5BU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Termination Director Company
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Legacy
Category:Capital
Date:27-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2019
Legacy
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Resolution
Category:Resolution
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Change Sail Address Company With New Address
Category:Address
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Legacy
Category:Miscellaneous
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:16-10-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Apex Park, Wainwright Road, Worcester, Worcestershire, WR49FN
1 Tower Place West, London, EC3R5BURegistered

Contact

01454272727
hamilton-bond.co.uk
1 Tower Place West, Tower Place, London, EC3R5BU