Menna Overview
Here’s a quick overview of HAMILTON HOLDINGS 1 LIMITED 👀 — a London based business that started in 2024.
HAMILTON HOLDINGS 1 LIMITED
- Company statusactive
- Company No15726838
- Age2 years 2 months Incorporated 17 May 2024
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, England
HAMILTON HOLDINGS 1 LIMITED is an active company incorporated on 17 May 2024 and based in London, England. The company was registered 2 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 Total Exemption Full
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 Jun 2024
Incorporation Company
2 Years Ago on 17 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 17 May 2024 | |
| FANNIN, Andrew Christopher | director | Jun 1986 | 17 May 2024 |
| SINGLA, Padmini | director | Apr 1981 | 17 May 2024 |
| TAYLOR, Christopher John | director | Jun 1970 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivus Holdings 1 Limited | 17 May 2024 |
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, FANNIN, Andrew Christopher, SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
FANNIN, Andrew Christopher, SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
FANNIN, Andrew Christopher, SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
FANNIN, Andrew Christopher, SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
FANNIN, Andrew Christopher, SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
FANNIN, Andrew Christopher, SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
FANNIN, Andrew Christopher, SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John, PEGLER, Michael John are mutual persons.
SINGLA, Padmini, TAYLOR, Christopher John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
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Here’s a quick overview of HAMILTON HOLDINGS 1 LIMITED 👀 — a London based business that started in 2024.