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MORSE-HAMILTON LIMITED

MORSE-HAMILTON LIMITED

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

    • Overview

    Company NameMORSE-HAMILTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16188675
    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 MORSE-HAMILTON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MORSE-HAMILTON LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORSE-HAMILTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for MORSE-HAMILTON LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for MORSE-HAMILTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2026 with updates

    		5 pagesCS01

    Notification of Rebecca Charlotte Galley as a person with significant control on Apr 02, 2025

    		2 pagesPSC01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 16, 2025

    Statement of capital on Jan 16, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MORSE-HAMILTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Steven James
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish229059600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORSE-HAMILTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rebecca Charlotte Galley
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Apr 02, 2025
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Steven James Batchelor
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Jan 16, 2025
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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