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Hamilton UK Holdings Limited

Hamilton UK Holdings Limited is an active company incorporated on 30 September 2014 with the registered office located in London, City of London. Hamilton UK Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09241836
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 11 months 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 5 years
Telephone
020 35951111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in England • Born in Feb 1981
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1972
Director • Insurance Underwriter • British • Lives in UK • Born in Nov 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Corporate Member Limited
Adrian Joseph Daws, Robert Sean Vetch, and 1 more are mutual people.
Active
Hamilton Managing Agency Limited
Robert Sean Vetch and Mr Alexander James Baker are mutual people.
Active
Hamilton Corporate Member Iv Limited
Adrian Joseph Daws and Robert Sean Vetch are mutual people.
Active
Hamilton UK Services Limited
Adrian Joseph Daws and Robert Sean Vetch are mutual people.
Active
Hamilton UK Holdings Ii Limited
Adrian Joseph Daws and Robert Sean Vetch are mutual people.
Active
Hamilton Insurance Designated Activity Company
Adrian Joseph Daws and Robert Sean Vetch are mutual people.
Active
38B Charlwood Street Limited
Robert Sean Vetch is a mutual person.
Active
Hamilton Managing General Agency UK Ltd
Adrian Joseph Daws 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
£3.91M
Increased by £1.04M (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.32M
Increased by £12.31M (+4%)
Total Liabilities
-£95.05M
Increased by £1.63M (+2%)
Net Assets
£256.27M
Increased by £10.68M (+4%)
Debt Ratio (%)
27%
Decreased by 0.5% (-2%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 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
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Ms Lynette Mccammond Appointed
2 Years Ago on 23 Oct 2023
Paul Longville Resigned
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Termination of appointment of Robert Sean Vetch as a director on 26 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Adrian Joseph Daws as a director on 29 August 2025
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 13 Nov 2023
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
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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