Hamilton Holdings 1 Limited
Company Profile
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UnknownHamilton 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
1 years
Directors
5
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Hamilton Holdings 1 Limited (15726838) is a private limited with share capital incorporated on 17/05/2024 (1 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/05/2024
EC4N6EU
Financial Overview
Total Assets
£1.90M
Liabilities
£2.94M
Net Assets
£-1.04M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
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
high risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 110 Cannon Street, London, EC4N6EURegistered
50 Grosvenor Hill, London, W1K3QT
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Contact
10Th Floor, 110 Cannon Street, London, EC4N6EU