Hamilton Uk Holdings Limited
Company Profile
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Large EnterpriseHamilton Uk Holdings Limited
09241836•Private Limited With Share Capital
Level 3, 8 Fenchurch Place, London, EC3M4AJ
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Incorporated
30/09/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamilton Uk Holdings Limited (09241836) is a private limited with share capital incorporated on 30/09/2014 (11 years old) and registered in london, EC3M4AJ. The company operates under SIC code 65120 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 30/09/2014
EC3M4AJ
Financial Overview
Total Assets
£327.03M
Liabilities
£88.48M
Net Assets
£238.55M
Est. Turnover
£19.63M
AI Estimated
Unreported
Cash
£3.64M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
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
Legacy
Category:Change Of Name
Date:02-08-2023
Legacy
Category:Change Of Name
Date:02-08-2023
Legacy
Category:Change Of Name
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Legacy
Category:Change Of Name
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Legacy
Category:Change Of Name
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Resolution
Category:Resolution
Date:10-06-2015
Mortgage Create With Deed
Category:Mortgage
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2014
Incorporation Company
Category:Incorporation
Date:30-09-2014
Import / Export
Imports
12 Months2
60 Months14
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
Level 3, 8 Fenchurch Place, London, EC3M4AJRegistered
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Contact
Level 3, 8 Fenchurch Place, London, EC3M4AJ