Hamilton March (holdings) Limited

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General information

Name:

Hamilton March (holdings) Ltd

Office Address:

Scott House The Concourse Waterloo Station SE1 7LY London

Number: 11817396

Incorporation date: 2019-02-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton March (holdings) Limited,registered as Private Limited Company, that is based in Scott House The Concourse, Waterloo Station in London. The headquarters' located in SE1 7LY. The firm has existed five years on the market. The Companies House Reg No. is 11817396. The firm's registered with SIC code 70100 which stands for Activities of head offices. Hamilton March (holdings) Ltd released its latest accounts for the financial year up to 31st August 2022. The most recent annual confirmation statement was submitted on 15th September 2023.

Taking into consideration this specific company's directors directory, since February 2019 there have been two directors: William A. and Charles C..

Financial data based on annual reports

Company staff

William A.

Role: Director

Appointed: 11 February 2019

Latest update: 30 January 2024

Charles C.

Role: Director

Appointed: 11 February 2019

Latest update: 30 January 2024

People with significant control

The companies that control the firm include: Rainmake Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Romford at Quarles Park Road, RM6 4DE and was registered as a PSC under the registration number 14873747. Hm Hub Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ascot at Kier Park, SL5 7DS and was registered as a PSC under the registration number 12857940.

Rainmake Ltd
Address: 8 Quarles Park Road, Romford, RM6 4DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 14873747
Notified on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hm Hub Ltd
Address: 16 Kier Park, Ascot, SL5 7DS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 12857940
Notified on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William A.
Notified on 11 February 2019
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles C.
Notified on 11 February 2019
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-11
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 25th, September 2023
incorporation
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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