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Hamilton Corporate Member Iv Limited

Hamilton Corporate Member Iv Limited is an active company incorporated on 14 October 2009 with the registered office located in London, City of London. Hamilton Corporate Member Iv Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
07041930
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 5 years 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
Level 3 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past 9 years
Telephone
02073374400
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1980
Director • Insurance Underwriter • British • Lives in England • Born in May 1969
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1972
Hamilton UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Corporate Member Limited
Robert Sean Vetch, Mr Miles Edward ColaÇo-Osorio, and 1 more are mutual people.
Active
Hamilton UK Holdings Limited
Robert Sean Vetch and Adrian Joseph Daws are mutual people.
Active
Hamilton UK Services Limited
Robert Sean Vetch and Adrian Joseph Daws are mutual people.
Active
Hamilton UK Holdings Ii Limited
Robert Sean Vetch and Adrian Joseph Daws are mutual people.
Active
Hamilton Managing General Agency UK Ltd
Mr Miles Edward ColaÇo-Osorio and Adrian Joseph Daws are mutual people.
Active
Hamilton Insurance Designated Activity Company
Robert Sean Vetch and Adrian Joseph Daws are mutual people.
Active
38B Charlwood Street Limited
Robert Sean Vetch is a mutual person.
Active
Hamilton Managing Agency Limited
Robert Sean Vetch is a mutual person.
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
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23K
Decreased by £6.12M (-100%)
Total Liabilities
£0
Decreased by £288K (-100%)
Net Assets
£23K
Decreased by £5.83M (-100%)
Debt Ratio (%)
0%
Decreased by 4.69% (-100%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Robert Sean Vetch Resigned
26 Days Ago on 26 Sep 2025
Adrian Joseph Daws Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Ms Lynette Mccammond Appointed
2 Years Ago on 23 Oct 2023
Paul Longville Resigned
2 Years Ago on 23 Oct 2023
Hamilton Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Robert Sean Vetch as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Adrian Joseph Daws as a director on 29 August 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 22 Oct 2024
Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Termination of appointment of Paul Longville as a secretary on 23 October 2023
Submitted on 6 Nov 2023
Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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