Company Profile
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SmallHamilton Thorne Holdings Uk Limited
12131029•Private Limited With Share Capital
110 Windmill Road, Sunbury-On-Thames, Middlesex, TW167HD
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Incorporated
31/07/2019
Company Age
7 years
Directors
4
Employees
47
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Hamilton Thorne Holdings Uk Limited (12131029) is a private limited with share capital incorporated on 31/07/2019 (7 years old) and registered in middlesex, TW167HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/07/2019
TW167HD
47 employees
Financial Overview
Total Assets
£12.57M
Liabilities
£11.19M
Net Assets
£1.38M
Turnover
£12.42M
Cash
£978.6K
Key Metrics
47
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Resolution
Category:Resolution
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Incorporation Company
Category:Incorporation
Date:31-07-2019
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
110 Windmill Road, Sunbury-On-Thames, TW167HDRegistered
Related Companies
2
Contact
110 Windmill Road, Sunbury-On-Thames, Middlesex, TW167HD