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HAMILTON UK HOLDINGS LIMITED
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HAMILTON UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameHAMILTON UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09241836
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMILTON UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Lynette Mccammond as a secretary on Oct 23, 2023

    		2 pagesAP03

    Termination of appointment of Paul Longville as a secretary on Oct 23, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    legacy

    		4 pagesRP04SH01

    legacy

    		4 pagesRP04SH01

    legacy

    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 24, 2022

    • Capital: GBP 46,900,624
    • Capital: USD 272,461,852
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 02, 2023Clarification A second filed SH01 was registered on 02/08/2023

    Statement of capital following an allotment of shares on Jun 28, 2022

    • Capital: GBP 46,900,624
    • Capital: USD 247,461,852
    		3 pagesSH01

    legacy

    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 21, 2022

    • Capital: GBP 86,900,624
    • Capital: USD 214,203,277
    		3 pagesSH01
    Annotations
    DateAnnotation
    Aug 02, 2023Clarification A second filed SH01 was registered on 18/07/2023, 26/07/2023 and 02/08/2023.

    Appointment of Mr Alexander James Baker as a director on Feb 21, 2023

    		2 pagesAP01

    Appointment of Mr Paul Longville as a secretary on Jan 05, 2023

    		2 pagesAP03

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Mccormack as a secretary on Sep 29, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic Victor Thomas Ford as a secretary on Aug 05, 2021

    		1 pagesTM02

    Termination of appointment of Dominic Victor Thomas Ford as a director on Aug 05, 2021

    		1 pagesTM01

    Appointment of Mr David Mccormack as a secretary on Aug 06, 2021

    		2 pagesAP03

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Termination of appointment of Miles Edward Colaço-Osorio as a director on Dec 24, 2020

    		1 pagesTM01
    234Next

    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