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Hamilton Leigh Limited

Hamilton Leigh Limited is an active company incorporated on 31 August 1999 with the registered office located in London, City of London. Hamilton Leigh Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03833626
Private limited company
Age
26 years
Incorporated 31 August 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (2 months ago)
Previous address was 6th Floor, One America Square 17 Crosswall London EC3N 2LB England
Telephone
02082365350
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Nov 1957
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Director • Group Coo • British • Lives in England • Born in Jul 1970
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Miles Smith Limited
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Miles Smith Broking Limited
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Lupton Del Principe Associates Limited
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GB Underwriting Ltd
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MX Underwriting Limited
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Aua Insolvency Risk Services Limited
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Brands
Hamilton Leigh
Hamilton Leigh is an independent commercial insurance broker that offers insurance solutions to help businesses manage their risk exposure.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212.89K
Increased by £5.53K (+3%)
Turnover
£2.23M
Decreased by £40.72K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£2.69M
Decreased by £2.36K (-0%)
Total Liabilities
-£1.5M
Decreased by £993 (-0%)
Net Assets
£1.19M
Decreased by £1.36K (-0%)
Debt Ratio (%)
56%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 24 Aug 2025
Jill Margaret Sonia Hamilton Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Sep 2024
Clare Lebecq Resigned
1 Year 1 Month Ago on 2 Sep 2024
Lee Marc Cohen Resigned
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Jill Margaret Sonia Hamilton as a director on 30 September 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 8 Sep 2024
Termination of appointment of Lee Marc Cohen as a director on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 4 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 26 May 2023
Repayment History
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