HAMILTON INVESTMENT HOLDCO LIMITED

Key Data

Status

Active

Company No.

11541458

Incorporation date

29/08/2018

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

12/06/2025

Appointment of Mr Minesh Patel as a director on 2025-05-28

View PDF (2 pages)

05/06/2025

Termination of appointment of Paul Charles Barry Foot as a director on 2025-05-30

View PDF (1 pages)

27/03/2025

Termination of appointment of Scott Davidson Palmer as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Appointment of Mr Paul Charles Barry Foot as a director on 2025-03-20

View PDF (2 pages)

23/01/2025

Appointment of Mr Diogo Matias Belo as a director on 2025-01-21

View PDF (2 pages)

23/01/2025

Termination of appointment of Emma Louise Singh as a director on 2025-01-22

View PDF (1 pages)

03/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

29/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Minesh	Director	28/05/2025 - Present	2
USS SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/01/2019 - Present	28
Singh, Emma Louise, Miss	Director	29/08/2018 - 22/01/2025	16
Palmer, Scott Davidson	Director	29/08/2018 - 24/03/2025	5
Otika, Fiona Jakelin Achola	Secretary	29/08/2018 - 07/01/2019	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAMILTON INVESTMENT HOLDCO LIMITED

HAMILTON INVESTMENT HOLDCO LIMITED is an(a) Active company incorporated on 29/08/2018 with the registered office located at C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON INVESTMENT HOLDCO LIMITED?

HAMILTON INVESTMENT HOLDCO LIMITED is currently Active. It was registered on 29/08/2018 .

Where is HAMILTON INVESTMENT HOLDCO LIMITED located?

HAMILTON INVESTMENT HOLDCO LIMITED is registered at C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY.

What does HAMILTON INVESTMENT HOLDCO LIMITED do?

HAMILTON INVESTMENT HOLDCO LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for HAMILTON INVESTMENT HOLDCO LIMITED?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.