Hamilton Leisure Holdings Ltd
Company Profile
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MicroHamilton Leisure Holdings Ltd
sc524866•Private Limited With Share Capital
Oakfield House, 378 Brandon Street, Motherwell, ML11XA
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Incorporated
21/01/2016
Company Age
10 years
Directors
2
Employees
1
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Hamilton Leisure Holdings Ltd (sc524866) is a private limited with share capital incorporated on 21/01/2016 (10 years old) and registered in motherwell, ML11XA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/01/2016
ML11XA
1 employees
Financial Overview
Total Assets
£1.74M
Liabilities
£1.47M
Net Assets
£270.8K
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£19.4K
Key Metrics
1
Employees
2
Directors
2
Shareholders
3
CCJs
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
43
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-04-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Incorporation Company
Category:Incorporation
Date:21-01-2016
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date30/12/2024
Latest Accounts31/03/2024
Trading Addresses
Oakfield House, 376-378 Brandon Street, Motherwell, ML11XARegistered
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Contact
Oakfield House, 378 Brandon Street, Motherwell, ML11XA