Hamilton Bradshaw Limited

General information

Name:

Hamilton Bradshaw Ltd

Office Address:

60 Grosvenor Street W1K 3HZ London

Number: 04646531

Incorporation date: 2003-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Bradshaw Limited has been in the business for 21 years. Started with registration number 04646531 in the year 2003, it is located at 60 Grosvenor Street, London W1K 3HZ. This business's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 31st March 2022 is the last time when the company accounts were filed.

From the data we have gathered, this limited company was started in January 2003 and has so far been governed by eight directors, and out of them three (Deepak J., Chung H. and James C.) are still participating in the company's duties. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Graham D. as a secretary since 2012.

James C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Deepak J.

Role: Director

Appointed: 13 February 2014

Latest update: 17 March 2024

Graham D.

Role: Secretary

Appointed: 12 October 2012

Latest update: 17 March 2024

Chung H.

Role: Director

Appointed: 12 October 2012

Latest update: 17 March 2024

James C.

Role: Director

Appointed: 24 January 2003

Latest update: 17 March 2024

People with significant control

James C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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