HAMILTONS DECORATING LIMITED

Overview

Company Name	HAMILTONS DECORATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04311989
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMILTONS DECORATING LIMITED?

Painting (43341) / Construction

Where is HAMILTONS DECORATING LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTONS DECORATING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HAMILTONS DECORATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for HAMILTONS DECORATING LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 26, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 21, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Change of details for Mr Marcus Duncan-King as a person with significant control on Aug 15, 2022	2 pages	PSC04

May 20, 2022	Secretary's details changed for Claire Lisa Duncan King on May 20, 2022	1 pages	CH03

May 20, 2022	Director's details changed for Marcus Llewellyn Reginald Duncan King on May 20, 2022	2 pages	CH01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 24, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Registered office address changed from 279 Coulsdon Road Caterham Surrey CR3 5QR to 85 Great Portland Street London W1W 7LT on Jan 23, 2020	1 pages	AD01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 21, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Nov 21, 2019	Notification of Sebastian John Asa Duncan-King as a person with significant control on Nov 01, 2018	2 pages	PSC01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Nov 28, 2018	Appointment of Mr Sebastian John Asa Duncan-King as a director on Nov 28, 2018	2 pages	AP01

Nov 03, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Dec 26, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 21, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Dec 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of HAMILTONS DECORATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN KING, Claire Lisa Great Portland Street W1W 7LT London 85 England	Oct 26, 2001		Secretary	Great Portland Street W1W 7LT London 85 England		British		80329230001
DUNCAN KING, Marcus Llewellyn Reginald Great Portland Street W1W 7LT London 85 England	Oct 26, 2001		Director	Great Portland Street W1W 7LT London 85 England	England	British	1966-5	80329320001
DUNCAN-KING, Sebastian John Asa Great Portland Street W1W 7LT London 85 England	Nov 28, 2018		Director	Great Portland Street W1W 7LT London 85 England	England	English	1992-3	252951830001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 26, 2001	Oct 26, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 26, 2001	Oct 26, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTONS DECORATING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sebastian John Asa Duncan-King Great Portland Street W1W 7LT London 85 England	Nov 01, 2018	Great Portland Street W1W 7LT London 85 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Marcus Llewellyn Reginald Duncan-King Great Portland Street W1W 7LT London 85 England	Oct 26, 2016	Great Portland Street W1W 7LT London 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0