HAMILTON LEIGH LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMILTON LEIGH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON LEIGH LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833626. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMILTON LEIGH LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833626. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMILTON LEIGH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLARE LEBECQ | Jul 1970 | British | Director | 2023-01-03 | CURRENT |
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2023-01-05 | CURRENT |
JILL MARGARET SONIA HAMILTON | Nov 1957 | British | Director | 1999-08-31 | CURRENT |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2023-01-03 | CURRENT |
MR LEE ANDERSON | Jan 1972 | British | Director | 2023-01-18 | CURRENT |
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-31 UNTIL 1999-08-31 | RESIGNED | ||
MR LEE MARC COHEN | Oct 1963 | British | Director | 1999-08-31 UNTIL 2024-03-06 | RESIGNED |
MR LEE MARC COHEN | Oct 1963 | British | Secretary | 1999-08-31 UNTIL 1999-11-01 | RESIGNED |
JILL MARGARET SONIA HAMILTON | Nov 1957 | British | Secretary | 1999-10-29 UNTIL 2023-01-18 | RESIGNED |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 1999-08-31 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Risk Insurance Solutions Limited | 2022-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lee Marc Cohen | 2016-04-06 - 2022-09-06 | 10/1963 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Jill Margaret Sonia Hamilton | 2016-04-06 - 2022-09-06 | 11/1957 | Elstree |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAMILTON_LEIGH_LIMITED - Accounts | 2023-05-27 | 31-12-2022 | £48,362 Cash £1,967,346 equity |
HAMILTON_LEIGH_LIMITED - Accounts | 2022-02-25 | 30-09-2021 | £642,399 Cash £550,724 equity |
HAMILTON_LEIGH_LIMITED - Accounts | 2021-05-12 | 30-09-2020 | £470,854 Cash £352,484 equity |
HAMILTON_LEIGH_LIMITED - Accounts | 2020-03-25 | 30-09-2019 | £224,335 Cash £252,870 equity |
HAMILTON_LEIGH_LIMITED - Accounts | 2019-06-01 | 30-09-2018 | £175,508 Cash £208,729 equity |
HAMILTON_LEIGH_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | £157,267 Cash £171,383 equity |
HAMILTON_LEIGH_LIMITED - Accounts | 2017-06-27 | 30-09-2016 | £266,384 Cash £164,604 equity |
HAMILTON_LEIGH_LIMITED - Accounts | 2016-05-05 | 30-09-2015 | £119,582 Cash £128,669 equity |