General information

Name:

Hamilton Leigh Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 03833626

Incorporation date: 1999-08-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Leigh Limited with reg. no. 03833626 has been operating on the market for twenty one years. The Private Limited Company is located at 30 City Road, London, St Luke's and its post code is EC1Y 2AB. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2019-09-30 is the last time the company accounts were filed.

There seems to be a team of two directors supervising this particular business now, including Lee C. and Jill H. who have been doing the directors responsibilities since 31st August 1999. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Jill H. as a secretary since 1999.

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

Financial data based on annual reports

Company staff

Jill H.

Role: Secretary

Appointed: 29 October 1999

Latest update: 27 April 2020

Lee C.

Role: Director

Appointed: 31 August 1999

Latest update: 27 April 2020

Jill H.

Role: Director

Appointed: 31 August 1999

Latest update: 27 April 2020

People with significant control

Lee C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Jill H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 3 June 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 9 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 April 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2019 (AA)
filed on: 24th, March 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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