Hamilton Uk Holdings Ii Limited

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Hamilton Uk Holdings Ii Limited

11590052Private Limited With Share Capital

Level 3, 8 Fenchurch Place, London, EC3M4AJ
Incorporated

26/09/2018

Company Age

7 years

Directors

3

Employees

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Hamilton Uk Holdings Ii Limited (11590052) is a private limited with share capital incorporated on 26/09/2018 (7 years old) and registered in london, EC3M4AJ. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 26/09/2018
EC3M4AJ

Financial Overview

Total Assets

£42.80M

Liabilities

£0

Net Assets

£42.80M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

48
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Resolution
Category:Resolution
Date:23-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2018
Incorporation Company
Category:Incorporation
Date:26-09-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

Level 3, 8 Fenchurch Place, London, EC3M4AJRegistered

Contact

Level 3, 8 Fenchurch Place, London, EC3M4AJ