HAMILTON UK HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

11590052

Incorporation date

26/09/2018

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2020)

21/01/2026

Appointment of Ms Michelle Wing Sze Li as a director on 2026-01-19

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13/01/2026

Termination of appointment of Daniel Mark Fisher as a director on 2025-12-31

View PDF (1 pages)

14/11/2025

Appointment of Mr Alexander James Baker as a director on 2025-11-07

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14/11/2025

Appointment of Mr Moussa Thiam as a director on 2025-11-07

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06/11/2025

Termination of appointment of Lynette Mccammond as a secretary on 2025-10-14

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30/09/2025

Termination of appointment of Robert Sean Vetch as a director on 2025-09-26

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08/09/2025

Termination of appointment of Adrian Joseph Daws as a director on 2025-08-29

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

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29/05/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

06/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/11/2023

Termination of appointment of Paul Longville as a secretary on 2023-10-23

View PDF (1 pages)

06/11/2023

Appointment of Ms Lynette Mccammond as a secretary on 2023-10-23

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/01/2023

Appointment of Mr Paul Longville as a secretary on 2023-01-05

View PDF (2 pages)

18/11/2022

Termination of appointment of David Mccormack as a secretary on 2022-09-29

View PDF (1 pages)

20/04/2020

Registered office address changed from , St Helen's 1 Undershaft, London, EC3P 3DQ, England to Level 3, 8 Fenchurch Place London EC3M 4AJ on 2020-04-20

View PDF (1 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

31/12/2024

Next confirmation date

31/07/2026

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

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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
Mccormack, David	Secretary	06/08/2021 - 29/09/2022	-
Ford, Dominic Victor Thomas	Secretary	26/09/2018 - 05/08/2021	-
Daws, Adrian Joseph	Director	26/09/2018 - 29/08/2025	9
Fisher, Daniel Mark	Director	24/12/2020 - 31/12/2025	1
Vetch, Robert Sean	Director	24/12/2020 - 26/09/2025	14

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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:

12/09/1990

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No. of employees:

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 UK HOLDINGS II LIMITED

HAMILTON UK HOLDINGS II LIMITED is an(a) Active company incorporated on 26/09/2018 with the registered office located at Level 3, 8 Fenchurch Place, London EC3M 4AJ. 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 UK HOLDINGS II LIMITED?

HAMILTON UK HOLDINGS II LIMITED is currently Active. It was registered on 26/09/2018 .

Where is HAMILTON UK HOLDINGS II LIMITED located?

HAMILTON UK HOLDINGS II LIMITED is registered at Level 3, 8 Fenchurch Place, London EC3M 4AJ.

What does HAMILTON UK HOLDINGS II LIMITED do?

HAMILTON UK HOLDINGS II LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

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

The latest filing was on 21/01/2026: Appointment of Ms Michelle Wing Sze Li as a director on 2026-01-19.