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Hamilton UK Holdings Ii Limited

Hamilton UK Holdings Ii Limited is an active company incorporated on 26 September 2018 with the registered office located in London, City of London. Hamilton UK Holdings Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11590052
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 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 5 years
Telephone
020 35951111
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1991
Director • Chief Actuary • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in May 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Managing Agency Limited
Alexander James Baker, Moussa Thiam, and 1 more are mutual people.
Active
Hamilton UK Holdings Limited
Alexander James Baker, Moussa Thiam, and 1 more are mutual people.
Active
Hamilton Corporate Member Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
Hamilton Corporate Member Iv Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
Hamilton UK Services Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
Hamilton Corporate Member Ii Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
Hamilton Corporate Member Iii Limited
Alexander James Baker and Michelle Wing Sze Li are mutual people.
Active
London Market Operations And Strategic Sourcing Limited
Michelle Wing Sze Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£0
Decreased by £39.11M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £39.11M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Ms Michelle Wing Sze Li Appointed
7 Days Ago on 19 Jan 2026
Daniel Mark Fisher Resigned
26 Days Ago on 31 Dec 2025
Mr Moussa Thiam Appointed
2 Months Ago on 7 Nov 2025
Mr Alexander James Baker Appointed
2 Months Ago on 7 Nov 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
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Appointment of Ms Michelle Wing Sze Li as a director on 19 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Daniel Mark Fisher as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Moussa Thiam as a director on 7 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Alexander James Baker as a director on 7 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Lynette Mccammond as a secretary on 14 October 2025
Submitted on 6 Nov 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
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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