Menna Overview

Here’s a quick overview of HAMILTON LEIGH LIMITED 👀 — a London based business that started in 1999.

HAMILTON LEIGH LIMITED

  • Company statusactive
  • Company No03833626
  • Age26 years 11 months Incorporated 31 August 1999
  • Officers3

Address

6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

HAMILTON LEIGH LIMITED is an active company incorporated on 31 August 1999 and based in London, England. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 24 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 23 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 08 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 04 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 26 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 18 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 13 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 13 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Jan 2023

enterprise
Memorandum Articles

3 Years Ago on 10 Nov 2022

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Resolution

3 Years Ago on 28 Oct 2022

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 28 Oct 2022

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Capital Name Of Class Of Shares

3 Years Ago on 28 Oct 2022

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 29 Sep 2022

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Notification Of A Person With Significant Control

3 Years Ago on 06 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 02 Sep 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 04 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Feb 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDERSON, Lee Daviddirector Jan 197218 Jan 2023
DOWNEY, Warrendirector Sep 197103 Jan 2023
HANLY, Joseph Jamesdirector Jul 197105 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Specialist Risk Insurance Solutions Limited 06 Sept 2022
Mr Lee Marc Cohen Oct 196306 Apr 2016
Jill Margaret Sonia Hamilton Nov 195706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.