General information

Name:

Hamilton 18 Ltd

Office Address:

10 Norwich Street EC4A 1BD London

Number: 11317620

Incorporation date: 2018-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was registered is Wed, 18th Apr 2018. Registered under no. 11317620, the company is listed as a Private Limited Company. You can reach the headquarters of this firm during its opening hours at the following location: 10 Norwich Street, EC4A 1BD London. The firm's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. The business most recent financial reports cover the period up to April 30, 2022 and the latest annual confirmation statement was submitted on April 17, 2023.

Due to the following company's size, it was vital to appoint extra directors: Kartini C. and Mark C. who have been participating in joint efforts for 3 years to fulfil their statutory duties for this business. Moreover, the managing director's assignments are regularly assisted with by a secretary - Bibi A., who was appointed by the following business on Wed, 18th Apr 2018.

Company staff

Kartini C.

Role: Director

Appointed: 26 September 2021

Latest update: 25 March 2024

Mark C.

Role: Director

Appointed: 18 April 2018

Latest update: 25 March 2024

Bibi A.

Role: Secretary

Appointed: 18 April 2018

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: Kartini C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kartini C.
Notified on 26 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 18 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 18 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Accrued Liabilities 6,349
Bank Borrowings Overdrafts 4,508,389
Creditors 13,453,202
Investments Fixed Assets 12,898,472
Other Investments Other Than Loans 13,263,663
Other Current Asset Investments Balance Sheet Subtotal 228,114
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Other Investments Other Than Loans 14,402,955
Current Asset Investments 449,580
Accrued Liabilities 6,403
Bank Borrowings Overdrafts 5,253,031
Creditors 14,970,812
Investments Fixed Assets 14,402,955
Other Current Asset Investments Balance Sheet Subtotal 449,580

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
Company Age

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