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Hamilton Bond Limited

Hamilton Bond Limited is a dormant company incorporated on 29 April 2004 with the registered office located in London, City of London. Hamilton Bond Limited was registered 21 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
05116345
Private limited company
Age
21 years
Incorporated 29 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
01454272727
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Financial Controller • British • Lives in UK • Born in May 1989
Jelf Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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MMC Finance (Europe) Limited
Marsh Secretarial Services Limited, Liam Dartnell, and 1 more are mutual people.
Active
MMC Finance (Singapore) Limited
Marsh Secretarial Services Limited, Liam Dartnell, and 1 more are mutual people.
Active
Jelf Insurance Brokers Limited
Marsh Secretarial Services Limited and James Trapnell are mutual people.
Active
Marsh (Middle East) Limited
Liam Dartnell and James Trapnell are mutual people.
Active
JLT Group Holdings Limited
Marsh Secretarial Services Limited and Liam Dartnell are mutual people.
Active
Jib Group Holdings Limited
Marsh Secretarial Services Limited and Liam Dartnell are mutual people.
Active
Jelf Limited
Marsh Secretarial Services Limited and James Trapnell are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Liam Dartnell Details Changed
1 Year 11 Months Ago on 11 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Thomas Colraine Resigned
2 Years 7 Months Ago on 2 Mar 2023
Mr Liam Dartnell Appointed
2 Years 8 Months Ago on 24 Feb 2023
Jeremiah Flahive Resigned
2 Years 8 Months Ago on 24 Feb 2023
Mr James Trapnell Appointed
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 1 Mar 2025
Director's details changed for Mr Liam Dartnell on 11 November 2023
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Mr James Trapnell as a director on 23 February 2023
Submitted on 6 Mar 2023
Appointment of Mr Liam Dartnell as a director on 24 February 2023
Submitted on 6 Mar 2023
Termination of appointment of Thomas Colraine as a director on 2 March 2023
Submitted on 6 Mar 2023
Repayment History
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