Menna Overview
Here’s a quick overview of HAMILTON BOYD LTD 👀 — a London based business that started in 2009.
HAMILTON BOYD LTD
- Company statusactive
- Company No06863635
- Age17 years 4 months Incorporated 31 March 2009
- Officers2
Address
6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
HAMILTON BOYD LTD is an active company incorporated on 31 March 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Resolution
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jan 2019
Capital Allotment Shares
8 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2018
Capital Allotment Shares
8 Years Ago on 17 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Charles Harry | director | Aug 1956 | 31 Mar 2009 |
| BRAIN, Adrian | director | Sep 1960 | 20 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Harry Boyd | Aug 1956 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOYD, Charles Harry, BRAIN, Adrian are mutual persons.
BOYD, Charles Harry, BRAIN, Adrian are mutual persons.
BOYD, Charles Harry are mutual persons.
BRAIN, Adrian are mutual persons.
HAMILTON BOYD EVENTS LTD
BRAIN, Adrian are mutual persons.
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Here’s a quick overview of HAMILTON BOYD LTD 👀 — a London based business that started in 2009.