Menna Overview
Here’s a quick overview of HAMILTON & CO HOLDINGS LIMITED 👀 — a Watford, Hertfordshire based business that started in 2019.
HAMILTON & CO HOLDINGS LIMITED
- Company statusactive
- Company No12356102
- Age6 years 7 months Incorporated 9 December 2019
- Officers2
Address
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
HAMILTON & CO HOLDINGS LIMITED is an active company incorporated on 9 December 2019 and based in Watford, Hertfordshire, United Kingdom. The company was registered 7 years ago.
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- 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Group
3 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Resolution
4 Years Ago on 15 Nov 2021
Memorandum Articles
4 Years Ago on 15 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 15 Nov 2021
Capital Allotment Shares
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Alison Margaret Hoggarth | director | Mar 1953 | 17 Nov 2021 |
| HAMILTON, Ian | director | Aug 1964 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alison Margaret Hoggarth Hamilton | Mar 1953 | 02 Nov 2021 |
| Mr Ian Hamilton | Aug 1964 | 09 Dec 2019 |
Related Companies
To view a related company, use above.
HAMILTON, Alison Margaret Hoggarth, HAMILTON, Ian are mutual persons.
HAMILTON, Alison Margaret Hoggarth, HAMILTON, Ian are mutual persons.
HAMILTON, Ian are mutual persons.
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Here’s a quick overview of HAMILTON & CO HOLDINGS LIMITED 👀 — a Watford, Hertfordshire based business that started in 2019.