Menna Overview
Here’s a quick overview of HAMILTON THORNE HOLDINGS UK LIMITED 👀 — a Middlesex based business that started in 2019.
HAMILTON THORNE HOLDINGS UK LIMITED
- Company statusactive
- Company No12131029
- Age7 years Incorporated 31 July 2019
- Officers3
Address
110 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England
HAMILTON THORNE HOLDINGS UK LIMITED is an active company incorporated on 31 July 2019 and based in Middlesex, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 06 Jan 2026
Resolution
9 Months Ago on 09 Oct 2025
Memorandum Articles
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 31 Jul 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOREN, Wilber Clarence | director | Dec 1973 | 18 Dec 2024 |
| DE STEPHENS, James Bruce | director | May 1979 | 18 Dec 2024 |
| MIRAJ, Uzma | director | Aug 1975 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HAMILTON THORNE HOLDINGS UK LIMITED 👀 — a Middlesex based business that started in 2019.