HAMILTON STUART CAPITAL LTD

Overview

Company Name	HAMILTON STUART CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08214098
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2012

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 STUART CAPITAL LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HAMILTON STUART CAPITAL LTD located?

Registered Office Address	101 Wigmore Street 5th Floor W1U 1QU London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMILTON STUART CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HAMILTON STUART CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for HAMILTON STUART CAPITAL LTD?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Nov 27, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Jun 06, 2023	Auditor's resignation	3 pages	AUD

May 17, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Mar 06, 2023	Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to 101 Wigmore Street 5th Floor London Greater London W1U 1QU on Mar 06, 2023	1 pages	AD01

Oct 24, 2022	Confirmation statement made on Oct 05, 2022 with updates	4 pages	CS01

Feb 07, 2022	Full accounts made up to Sep 30, 2021	27 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 05, 2021 with updates	4 pages	CS01

Feb 04, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 05, 2020 with updates	4 pages	CS01

Sep 03, 2020	Full accounts made up to Sep 30, 2019	25 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

Jun 03, 2019	Full accounts made up to Sep 30, 2018	25 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Feb 01, 2018	Full accounts made up to Sep 30, 2017	21 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 05, 2017 with updates	5 pages	CS01

Jun 15, 2017	Statement of capital following an allotment of shares on Jun 15, 2017 Capital: GBP 60,000	3 pages	SH01

May 15, 2017	Termination of appointment of Spm Services Ltd as a secretary on Oct 01, 2016	1 pages	TM02

Apr 03, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 06, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

Jun 23, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

Apr 04, 2016	Registered office address changed from Rear of No 2 Glenthorne Road London N11 3HT to 206 Upper Richmond Road West East Sheen London SW14 8AH on Apr 04, 2016	2 pages	AD01

View All Filings

Who are the officers of HAMILTON STUART CAPITAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACINTYRE, Richard Stuart

Sep 13, 2012

Director

Wilby Mews

W11 3NP London

United Kingdom

British

1967-2

141975140001

SPM SERVICES LTD

Sep 13, 2012

Oct 01, 2016

Secretary

The Ridgeway

N11 3LG London

England

Identification Type	European Economic Area
Registration Number	03734353

63380970002

KAHAN, Barbara

Sep 13, 2012

Director

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

British

1931-6

Consultant

78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMILTON STUART CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Stuart Macintyre W11 3NP Holland Park 12 Wilby Mews London England	Apr 06, 2016	W11 3NP Holland Park 12 Wilby Mews London England	No
	Nationality: British Country of Residence: England
	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.

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