HAMILTON BRADSHAW LIMITED
Overview
| Company Name | HAMILTON BRADSHAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04646531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON BRADSHAW LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAMILTON BRADSHAW LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON BRADSHAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HAMILTON BRADSHAW LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON BRADSHAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Change of details for Mr James Caan as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr James Caan on Sep 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on Jan 30, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Change of details for Mr James Caan as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr James Caan on Sep 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Chung Hau on Jul 12, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 046465310002 in full | 1 pages | MR04 | ||
Who are the officers of HAMILTON BRADSHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 173534480001 | |||||||
| CAAN, James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 40761730009 | |||||
| HAU, Chung Wah | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 235310230001 | |||||
| JALAN, Deepak | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 122086790003 | |||||
| CAAN, James | Secretary | 58 Hamilton Terrace Carlto Hill NW8 0JX London | British | 40761730004 | ||||||
| SAXBY, Jacqueline | Secretary | 3 The Pines Laindon SS15 4DW Basildon | British | 107887620001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CAAN, Aisha | Director | Hamilton Terrace NW8 9UJ London 58 United Kingdom | United Kingdom | British | 135963370001 | |||||
| PEPPER, Alan Douglas | Director | 32 Pentlow Street SW15 1LX London | British | 98245120001 | ||||||
| STAVROPOULOS, Aristide John | Director | 1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire | England | British | 107117810001 | |||||
| SUMNER, Andrew Neil | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 172095380001 | |||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 163198920001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HAMILTON BRADSHAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Caan | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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