Hamilton Leigh Limited

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hamilton leigh limited
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Hamilton Leigh Limited

03833626•Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Website442082365350

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Incorporated

31/08/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Hamilton Leigh Limited (03833626) is a private limited with share capital incorporated on 31/08/1999 (26 years old) and registered in london, EC3A7AW. The company operates under SIC code 82990 and is classified as Small.

Hamilton leigh is part of specialist risk group. a group of specialist insurance intermediaries with shared passion and expertise in hard-to-place risks. hamilton leigh was founded in 1987 and is based in hertfordshire, we are a dynamic, customer-focused organisation driven by a passion for deliveri...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 31/08/1999
EC3A7AW

Financial Overview

Total Assets

£2.69M

Liabilities

£1.50M

Net Assets

£1.19M

Turnover

£2.23M

Cash

£212.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
clare lebecq
director
J
joseph james hanly
director
L
lee david anderson
director
N
neil keith nimmo
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Resolution
Category:Resolution
Date:28-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Legacy
Category:Mortgage
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Annual Return
Date:30-09-2007
Legacy
Category:Address
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Capital
Date:18-03-2004
Legacy
Category:Capital
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Mortgage
Date:03-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Capital
Date:18-12-2000
Resolution
Category:Resolution
Date:18-12-2000
Legacy
Category:Capital
Date:18-12-2000
Legacy
Category:Annual Return
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Capital
Date:30-11-2000
Resolution
Category:Resolution
Date:03-10-2000
Resolution
Category:Resolution
Date:03-10-2000
Resolution
Category:Resolution
Date:03-10-2000
Legacy
Category:Accounts
Date:03-07-2000
Legacy
Category:Officers
Date:10-11-1999
Legacy
Category:Address
Date:10-11-1999
Legacy
Category:Officers
Date:02-09-1999

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hamilton Leigh Ltd, Unit 1, Capital Business Park, Borehamwood, Hertfordshire, WD61GW
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

442082365350
hamiltonleigh.com
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW