Company Profile
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MicroHamilton Holdings 1 Limited
15726838•Private Limited With Share Capital
10Th Floor, 110 Cannon Street, London, EC4N6EU
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Incorporated
17/05/2024
Company Age
2 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamilton Holdings 1 Limited (15726838) is a private limited with share capital incorporated on 17/05/2024 (2 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/05/2024
EC4N6EU
Financial Overview
Total Assets
£15.59M
Liabilities
£6.39M
Net Assets
£9.21M
Turnover
£30.1K
Cash
£106.1K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2026
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2024
Incorporation Company
Category:Incorporation
Date:17-05-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025
Trading Addresses
10Th Floor, 110 Cannon Street, London, EC4N6EURegistered
50 Grosvenor Hill, London, W1K3QT
Related Companies
10
Contact
10Th Floor, 110 Cannon Street, London, EC4N6EU