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HAMILTON FINANCE (UK) LIMITED

HAMILTON FINANCE (UK) LIMITED

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

    • Overview

    Company NameHAMILTON FINANCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07402119
    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 HAMILTON FINANCE (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAMILTON FINANCE (UK) LIMITED located?

    Registered Office Address
    Hamilton House
    14 The Drive
    BN3 3JA Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON FINANCE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HAMILTON FINANCE (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for HAMILTON FINANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of HAMILTON FINANCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Britannia Eugenie
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    England
    		Secretary
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    England
    		154750350002
    HAMILTON, Britannia Eugenie
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    England
    		Director
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    England
    		EnglandBritishDirector156020160004
    HAMILTON, Maximilian Rhett
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    England
    		Director
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    England
    		EnglandBritishFinancier87753370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON FINANCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maximilian Rhett Hamilton
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    		Oct 11, 2016
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    		No
    Nationality: British
    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.
    Miss Britannia Eugenie Hamilton
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    		Oct 11, 2016
    14 The Drive
    BN3 3JA Hove
    Hamilton House
    East Sussex
    		No
    Nationality: British
    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.
    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