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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 (3 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
Level 3 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past 10 years
Telephone
02073374400
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • Insurance Underwriter • British • Lives in England • Born in May 1969
Director • Chief Actuary • British • Lives in England • Born in Feb 1981
Director • English • Lives in England • Born in Sep 1977
Hamilton UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton UK Services Limited
Richard John Gray, Alexander James Baker, and 1 more are mutual people.
Active
Hamilton Corporate Member Ii Limited
Richard John Gray, Alexander James Baker, and 1 more are mutual people.
Active
Hamilton Corporate Member Iii Limited
Richard John Gray, Alexander James Baker, and 1 more are mutual people.
Active
Hamilton Managing Agency Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
Hamilton Corporate Member Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
Hamilton UK Holdings Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
Hamilton UK Holdings Ii Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
Hamilton Managing General Agency UK Ltd
Miles Edward ColaÇo-Osorio and Michelle Wing Sze Li 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
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
Ms Michelle Wing Sze Li Appointed
7 Days Ago on 19 Jan 2026
Mr Richard John Gray Appointed
2 Months Ago on 7 Nov 2025
Mr Alexander James Baker Appointed
2 Months Ago on 7 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Lynette Mccammond Resigned
3 Months Ago on 14 Oct 2025
Robert Sean Vetch Resigned
4 Months Ago on 26 Sep 2025
Adrian Joseph Daws Resigned
5 Months Ago on 29 Aug 2025
Full Accounts Submitted
8 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
Hamilton Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Appointment of Ms Michelle Wing Sze Li as a director on 19 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Richard John Gray as a director on 7 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Alexander James Baker as a director on 7 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Lynette Mccammond as a secretary on 14 October 2025
Submitted on 6 Nov 2025
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
Repayment History
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