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Hamilton Corporate Member Ii Limited

Hamilton Corporate Member Ii Limited is a dormant company incorporated on 3 September 2019 with the registered office located in London, City of London. Hamilton Corporate Member Ii Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12185704
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hamilton Corporate Member Ii Limited
Contact Update Details
Address
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Joseph Daws
Director • Insurance Underwriter • British • Lives in UK • Born in Nov 1980
Mr Richard John Gray
Director • Finance Director • English • Lives in England • Born in Sep 1977
Hamilton UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton UK Services Limited
Adrian Joseph Daws and Mr Richard John Gray are mutual people.
Active
Hamilton Corporate Member Iii Limited
Adrian Joseph Daws and Mr Richard John Gray are mutual people.
Active
Hamilton Corporate Member Limited
Adrian Joseph Daws is a mutual person.
Active
Hamilton Corporate Member Iv Limited
Adrian Joseph Daws is a mutual person.
Active
Hamilton UK Holdings Limited
Adrian Joseph Daws is a mutual person.
Active
The Fitzwimarc School Academy Trust
Mr Richard John Gray is a mutual person.
Active
Hamilton UK Holdings Ii Limited
Adrian Joseph Daws is a mutual person.
Active
Hamilton Managing General Agency UK Ltd
Adrian Joseph Daws is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Adrian Joseph Daws Resigned
1 Month Ago on 29 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Ms Lynette Mccammond Appointed
2 Years Ago on 23 Oct 2023
Paul Longville Resigned
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Hamilton Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Adrian Joseph Daws as a director on 29 August 2025
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jun 2025
Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020
Submitted on 10 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company 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 2 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jul 2023
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Repayment History
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