Hamilton & Inches Holdings Limited

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hamilton & inches holdings limited
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Hamilton & Inches Holdings Limited

sc182332•Private Limited With Share Capital

Level 3, 6 St Andrew Square, Edinburgh, EH22BD
Website441312254898

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Incorporated

22/01/1998

Company Age

28 years

Directors

6

Employees

44

SIC Code

32120

Risk

very low risk

Company Overview

Registration, classification & business activity

Hamilton & Inches Holdings Limited (sc182332) is a private limited with share capital incorporated on 22/01/1998 (28 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 32120 - manufacture of jewellery and related articles.

Hamilton & inches holdings limited is a luxury goods & jewelry company based out of united kingdom.

Private Limited With Share Capital
SIC: 32120
Small
Incorporated 22/01/1998
EH22BD
44 employees

Financial Overview

Total Assets

£14.45M

Liabilities

£1.52M

Net Assets

£12.94M

Turnover

£10.90M

Cash

£2.05M

Key Metrics

44

Employees

6

Directors

6

Shareholders

Board of Directors

5
P
peter julian lederer
director
M
marilyn harrison
director
V
victoria houghton
director
W
walter grant scott
director
R
richard anthony oury
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2005
Legacy
Category:Capital
Date:04-08-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Officers
Date:26-09-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
16 Charlotte Square, Edinburgh, Midlothian, EH24DF
Level 3, 6 St Andrew Square, Edinburgh, EH22BDRegistered
Level 3, 6 St Andrew Square, Edinburgh, EH22BDRegistered

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Contact

441312254898
www.hamiltonandinches.com
Level 3, 6 St Andrew Square, Edinburgh, EH22BD