HAMILTON THORNE HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

12131029

Incorporation date

31/07/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

17/04/2026

Appointment of Laura Mullins as a director on 2026-04-07

View PDF (2 pages)

06/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (32 pages)

09/10/2025

Resolutions

View PDF (6 pages)

30/09/2025

Registration of charge 121310290001, created on 2025-09-25

View PDF (45 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

12/05/2025

Termination of appointment of Robert Crowther Milnes as a director on 2025-04-25

View PDF (1 pages)

15/01/2025

Termination of appointment of Francesco Fragasso as a director on 2025-01-15

View PDF (1 pages)

08/01/2025

Appointment of James Bruce De Stephens as a director on 2024-12-18

View PDF (2 pages)

08/01/2025

Appointment of Wilber Clarence Boren as a director on 2024-12-18

View PDF (2 pages)

08/01/2025

Appointment of Uzma Miraj as a director on 2024-12-18

View PDF (2 pages)

08/01/2025

Termination of appointment of Ekaterina Torchilin as a director on 2024-12-18

View PDF (1 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/03/2024

Termination of appointment of David Wolf as a director on 2024-01-26

View PDF (1 pages)

05/03/2024

Appointment of Ekaterina Torchilin as a director on 2024-01-26

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

07/09/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

22/12/2022

Appointment of Mr Francesco Fragasso as a director on 2022-11-28

View PDF (2 pages)

07/12/2022

Termination of appointment of Michael Bruns as a director on 2022-11-28

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£24,640.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Group

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
3
753.11K
-
0.00
24.64K
-

2021
3
753.11K
-
0.00
24.64K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

753.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	31/07/2019 - 21/04/2021	588
Milnes, Robert Crowther	Director	31/07/2019 - 25/04/2025	10
Bruns, Michael	Director	31/07/2019 - 28/11/2022	2
Wolf, David	Director	31/07/2019 - 26/01/2024	8
Miraj, Uzma	Director	18/12/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About HAMILTON THORNE HOLDINGS UK LIMITED

HAMILTON THORNE HOLDINGS UK LIMITED is an(a) Active company incorporated on 31/07/2019 with the registered office located at 110 Windmill Road, Sunbury-On-Thames, Middlesex TW16 7HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON THORNE HOLDINGS UK LIMITED?

HAMILTON THORNE HOLDINGS UK LIMITED is currently Active. It was registered on 31/07/2019 .

Where is HAMILTON THORNE HOLDINGS UK LIMITED located?

HAMILTON THORNE HOLDINGS UK LIMITED is registered at 110 Windmill Road, Sunbury-On-Thames, Middlesex TW16 7HD.

What does HAMILTON THORNE HOLDINGS UK LIMITED do?

HAMILTON THORNE HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HAMILTON THORNE HOLDINGS UK LIMITED have?

HAMILTON THORNE HOLDINGS UK LIMITED had 3 employees in 2021.

What is the latest filing for HAMILTON THORNE HOLDINGS UK LIMITED?

The latest filing was on 17/04/2026: Appointment of Laura Mullins as a director on 2026-04-07.