HAMILTON LEIGH LIMITED

Key Data

Status

Active

Company No.

03833626

Incorporation date

31/08/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

View PDF (1 pages)

20/01/2026

Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-08-24

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

28/08/2025

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

View PDF (3 pages)

24/08/2025

Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

07/10/2024

Termination of appointment of Jill Margaret Sonia Hamilton as a director on 2024-09-30

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

08/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of Lee Marc Cohen as a director on 2024-03-06

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

26/05/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/05/2023

Registered office address changed from 30 City Road London EC1Y 2AB to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2023-05-15

View PDF (1 pages)

17/01/2023

Appointment of Mr Lee David Anderson as a director on 2023-01-18

View PDF (2 pages)

17/01/2023

Termination of appointment of Jill Margaret Sonia Hamilton as a secretary on 2023-01-18

View PDF (1 pages)

12/01/2023

Cessation of Lee Marc Cohen as a person with significant control on 2022-09-06

View PDF (1 pages)

12/01/2023

Cessation of Jill Margaret Sonia Hamilton as a person with significant control on 2022-09-06

View PDF (1 pages)

05/01/2023

Appointment of Mr Joseph James Hanly as a director on 2023-01-05

View PDF (2 pages)

04/01/2023

Appointment of Mr Warren Downey as a director on 2023-01-03

View PDF (2 pages)

04/01/2023

Appointment of Ms Clare Lebecq as a director on 2023-01-03

View PDF (2 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (26 pages)

28/10/2022

Change of share class name or designation

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28/10/2022

Particulars of variation of rights attached to shares

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28/10/2022

Resolutions

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.47 % *

* during past year

Cash in Bank

£48,362.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
550.72K
-
0.00
642.40K
-

2022
17
1.97M
-
2.73M
48.36K
-

2022
17
1.97M
-
2.73M
48.36K
-

Employees

2022

Employees

17 0 % *

Net Assets(GBP)

1.97M £257.23 % *

Total Assets(GBP)

Turnover(GBP)

2.73M £- *

Cash in Bank(GBP)

48.36K £-92.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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GASKAINS LIMITEDNorham Farm, Selling, Faversham, Kent ME13 9RL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

00458217

Reg. date:

27/08/1948

Turnover:

No. of employees:

M. WRIGHT & SONS LIMITEDQuorn Mills, Quorn, Loughborough, Leicestershire LE12 8FZ

Active

Category:

Manufacture of other technical and industrial textiles

Comp. code:

04105474

Reg. date:

10/11/2000

Turnover:

No. of employees:

ADVANCED COATED PRODUCTS LIMITEDThe Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire GL51 8NH

Active

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

09418056

Reg. date:

02/02/2015

Turnover:

No. of employees:

B J CHANT & SONS LIMITED257a Pavilion Road, London SW1X 0BP

Active

Category:

Printing n.e.c.

Comp. code:

03314097

Reg. date:

06/02/1997

Turnover:

No. of employees:

DARK WOODS COFFEE LTDUnit 3 Holme Mills, West Slaithwaite Road, Huddersfield HD7 6LS

Active

Category:

Production of coffee and coffee substitutes

Comp. code:

08805935

Reg. date:

06/12/2013

Turnover:

No. of employees:

Description

About HAMILTON LEIGH LIMITED

HAMILTON LEIGH LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON LEIGH LIMITED?

HAMILTON LEIGH LIMITED is currently Active. It was registered on 31/08/1999 .

Where is HAMILTON LEIGH LIMITED located?

HAMILTON LEIGH LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does HAMILTON LEIGH LIMITED do?

HAMILTON LEIGH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HAMILTON LEIGH LIMITED have?

HAMILTON LEIGH LIMITED had 17 employees in 2022.

What is the latest filing for HAMILTON LEIGH LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18.