Hamilton Mackenzie Limited

General information

Name:

Hamilton Mackenzie Ltd

Office Address:

Ten Lovat Lane 10-13 Lovat Lane EC3R 8DN London

Number: 06756062

Incorporation date: 2008-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Hamilton Mackenzie Limited. The company was founded 16 years ago and was registered with 06756062 as the registration number. The headquarters of this company is located in London. You may find them at Ten Lovat Lane, 10-13 Lovat Lane. This firm's SIC and NACE codes are 78109 and their NACE code stands for Other activities of employment placement agencies. Hamilton Mackenzie Ltd reported its account information for the financial year up to 2023-03-31. The company's latest annual confirmation statement was released on 2022-11-24.

When it comes to this particular firm, the full extent of director's tasks have so far been performed by Andrew W. who was selected to lead the company in 2009 in May. That firm had been directed by Sanjay V. till May 2009. What is more a different director, namely Yomtov J. gave up the position 16 years ago.

Andrew W. is the individual who controls 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

Andrew W.

Role: Director

Appointed: 29 May 2009

Latest update: 24 April 2024

People with significant control

Andrew W.
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
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 Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-24 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
15
Company Age

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