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Hamilton Investment Holdco Limited

Hamilton Investment Holdco Limited is an active company incorporated on 29 August 2018 with the registered office located in Liverpool, Merseyside. Hamilton Investment Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11541458
Private limited company
Age
7 years
Incorporated 29 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Hamilton Investment Holdco Limited
Contact Update Details
Address
C/O Universities Superannuation Scheme Limited
Royal Liver Building
Liverpool
L3 1PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Miss Emma Louise Singh
Director • Asset Manager • Irish • Lives in UK • Born in Apr 1988
Paul Charles Barry Foot
Director • British • Lives in UK • Born in Nov 1978
Scott Davidson Palmer
Director • Accountant • British • Lives in UK • Born in Jun 1970
Diogo Matias Belo
Director • Investment Director • Portuguese • Lives in UK • Born in Sep 1987
Minesh Patel
Director • Senior Investment Controller • British • Lives in UK • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
L3 Investment Holdco Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 1 more are mutual people.
Active
L3 Investment Holdings GP Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 1 more are mutual people.
Active
USS Timberland Investment GP Limited
Scott Davidson Palmer, Miss Emma Louise Singh, and 1 more are mutual people.
Active
L5 Investment Holdings GP Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 1 more are mutual people.
Active
L8 Investment Holdings GP Limited
Scott Davidson Palmer, USS Secretarial Services Limited, and 1 more are mutual people.
Active
L1 Renewables Limited
Miss Emma Louise Singh and USS Secretarial Services Limited are mutual people.
Active
L1 Holdco Limited
Miss Emma Louise Singh and USS Secretarial Services Limited are mutual people.
Active
L1 Renewables Financing Limited
Miss Emma Louise Singh and USS Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Increased by £1K (+100%)
Employees
Unreported
Same as previous period
Total Assets
£6K
Increased by £3K (+100%)
Total Liabilities
-£1.26K
Increased by £690 (+121%)
Net Assets
£4.74K
Increased by £2.31K (+95%)
Debt Ratio (%)
21%
Increased by 2% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Paul Charles Barry Foot Resigned
5 Months Ago on 30 May 2025
Mr Minesh Patel Appointed
5 Months Ago on 28 May 2025
Scott Davidson Palmer Resigned
7 Months Ago on 24 Mar 2025
Mr Paul Charles Barry Foot Appointed
7 Months Ago on 20 Mar 2025
Emma Louise Singh Resigned
9 Months Ago on 22 Jan 2025
Mr Diogo Matias Belo Appointed
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Minesh Patel as a director on 28 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Paul Charles Barry Foot as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Scott Davidson Palmer as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Paul Charles Barry Foot as a director on 20 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Diogo Matias Belo as a director on 21 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Emma Louise Singh as a director on 22 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
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Repayment History
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