Hamilton And Daughters Holdings Limited

General information

Name:

Hamilton And Daughters Holdings Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 07639365

Incorporation date: 2011-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London with reg. no. 07639365. The firm was started in 2011. The office of the company is located at Quadrant House Floor 6 4 Thomas More Square. The area code for this location is E1W 1YW. It has been already thirteen years since This firm's name is Hamilton And Daughters Holdings Limited, but till 2011 the business name was Dmwsl 674 and before that, until August 3, 2011 the business was known as Hamilton And Daugthers Holdings. It means this company used three different company names. This firm's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Tue, 31st May 2022 is the last time when the accounts were reported.

We have a group of three directors leading the following firm at the current moment, including Lucy H., Carolyn H. and Rachel D. who have been executing the directors responsibilities since July 28, 2011.

Carolyn Paula H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Hamilton And Daughters Holdings Limited 2011-08-03
  • Dmwsl 674 Limited 2011-08-03
  • Hamilton And Daugthers Holdings Limited 2011-05-18

Financial data based on annual reports

Company staff

Lucy H.

Role: Director

Appointed: 28 July 2011

Latest update: 9 March 2024

Carolyn H.

Role: Director

Appointed: 28 July 2011

Latest update: 9 March 2024

Rachel D.

Role: Director

Appointed: 28 July 2011

Latest update: 9 March 2024

People with significant control

Carolyn Paula H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 18th May 2023 (CS01)
filed on: 22nd, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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