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WALKER HAMILL LIMITED

WALKER HAMILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALKER HAMILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04321148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALKER HAMILL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is WALKER HAMILL LIMITED located?

    Registered Office Address
    50 Broadway
    SW1H 0BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WALKER HAMILL LIMITED?

    Previous Company Names
    Company NameFromUntil
    W H HOLDINGS LIMITEDNov 12, 2001Nov 12, 2001

    What are the latest accounts for WALKER HAMILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WALKER HAMILL LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for WALKER HAMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 28, 2025

    		12 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 50 Broadway London SW1H 0BL

    		1 pagesAD03

    Register inspection address has been changed to 50 Broadway London SW1H 0BL

    		1 pagesAD02

    Registered office address changed from 103-105 Jermyn Street St Jamess London SW1Y 6EE to 50 Broadway London SW1H 0BL on Jul 04, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2022

    		31 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2021

    		32 pagesAA

    Full accounts made up to Feb 29, 2020

    		29 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		25 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2018

    		23 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		23 pagesAA

    Termination of appointment of Timothy James Tristram Smith as a director on Jun 19, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		23 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 163,636
    		SH01
    View All Filings

    Who are the officers of WALKER HAMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATWA, Nilesh
    Broadway
    SW1H 0BL London
    50
    England
    		Secretary
    Broadway
    SW1H 0BL London
    50
    England
    		British73386050004
    BOWRING, Nicola Alison
    Broadway
    SW1H 0BL London
    50
    England
    		Director
    Broadway
    SW1H 0BL London
    50
    England
    		EnglandBritish103225550004
    CRAIG, David Liken
    Broadway
    SW1H 0BL London
    50
    England
    		Director
    Broadway
    SW1H 0BL London
    50
    England
    		EnglandBritish72481660003
    KATWA, Nilesh
    Broadway
    SW1H 0BL London
    50
    England
    		Director
    Broadway
    SW1H 0BL London
    50
    England
    		EnglandBritish73386050004
    TOWNSEND, Christopher Guy John
    Broadway
    SW1H 0BL London
    50
    England
    		Director
    Broadway
    SW1H 0BL London
    50
    England
    		EnglandBritish72481430002
    COLLINS, Andrew Mckeown
    20 Chiddingstone Street
    SW6 3TG London
    Uk
    		Secretary
    20 Chiddingstone Street
    SW6 3TG London
    Uk
    		British192748530001
    COLLINS, Andrew Mckeown
    20 Chiddingstone Street
    SW6 3TG London
    Uk
    		Director
    20 Chiddingstone Street
    SW6 3TG London
    Uk
    		United KingdomBritish192748530001
    KELLY, Michael Andrew John
    Camswell
    Carlton Road
    RH9 8LD South Godstone
    Surrey
    		Director
    Camswell
    Carlton Road
    RH9 8LD South Godstone
    Surrey
    		United KingdomBritish55459180001
    LEES, Megan Alice
    First Floor Flat
    51 Melrose Gardens
    W6 7RN London
    W6 7rn
    		Director
    First Floor Flat
    51 Melrose Gardens
    W6 7RN London
    W6 7rn
    		British78872830001
    SMITH, Timothy James Tristram
    103-105 Jermyn Street
    St Jamess
    SW1Y 6EE London
    		Director
    103-105 Jermyn Street
    St Jamess
    SW1Y 6EE London
    		EnglandUnited Kingdom149486600001
    WATT, Peter
    33 Wyndham Street
    W1H 1ED London
    		Director
    33 Wyndham Street
    W1H 1ED London
    		Australian74978540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALKER HAMILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jermyn Street
    St James's
    SW1Y 6EE London
    103-105
    England
    		Apr 06, 2016
    Jermyn Street
    St James's
    SW1Y 6EE London
    103-105
    England
    		No
    Legal FormLimted Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5357273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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