HAMILTON UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09241836

Incorporation date

30/09/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

21/01/2026

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

View PDF (2 pages)

13/11/2025

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

View PDF (2 pages)

07/11/2025

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

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

08/10/2025

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

View PDF (1 pages)

09/09/2025

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

View PDF (1 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

13/11/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 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

Full accounts made up to 2022-12-31

View PDF (30 pages)

02/08/2023

Second filed SH01 - 24/03/22 Statement of Capital gbp 46900624 24/03/22 Statement of Capital usd 239203277

View PDF (4 pages)

02/08/2023

Second filed SH01 - 30/09/22 Statement of Capital gbp 46900624 30/09/22 Statement of Capital usd 312461852

View PDF (4 pages)

26/07/2023

Second filed SH01 - 21/02/22 Statement of Capital gbp 46900624 21/02/22 Statement of Capital usd 254203277

View PDF (4 pages)

18/07/2023

Second filed SH01 - 21/02/22 Statement of Capital gbp 46900624 21/02/22 Statement of Capital usd 214203277

View PDF (4 pages)

18/07/2023

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2022-03-24

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09/06/2023

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

22/02/2023

Appointment of Mr Alexander James Baker as a director on 2023-02-21

View PDF (2 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)

18/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 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

30/09/2026

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
SISEC LIMITED	Corporate Secretary	30/09/2014 - 31/05/2016	166
Shah, Rima	Director	01/04/2015 - 23/08/2016	3
Daws, Adrian Joseph	Director	18/09/2018 - 29/08/2025	9
Vetch, Robert Sean	Director	07/03/2019 - 26/09/2025	14
Colaço-Osorio, Miles Edward	Director	18/09/2018 - 24/12/2020	5

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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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Description

About HAMILTON UK HOLDINGS LIMITED

HAMILTON UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/2014 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 LIMITED?

HAMILTON UK HOLDINGS LIMITED is currently Active. It was registered on 30/09/2014 .

Where is HAMILTON UK HOLDINGS LIMITED located?

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

What does HAMILTON UK HOLDINGS LIMITED do?

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

What is the latest filing for HAMILTON UK HOLDINGS LIMITED?

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