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Hamilton Corporate Member Iii Limited

Hamilton Corporate Member Iii Limited is a dormant company incorporated on 3 October 2019 with the registered office located in London, City of London. Hamilton Corporate Member Iii Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12241329
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • English • Lives in England • Born in Sep 1977
Director • Chief Actuary • British • Lives in England • Born in Feb 1981
Hamilton UK Holdings Limited
PSC
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Mutual Companies
Hamilton Corporate Member Iv Limited
Richard John Gray and Alexander James Baker are mutual people.
Active
Hamilton UK Services Limited
Richard John Gray and Alexander James Baker are mutual people.
Active
Hamilton Corporate Member Ii Limited
Richard John Gray and Alexander James Baker are mutual people.
Active
Hamilton Managing Agency Limited
Alexander James Baker is a mutual person.
Active
Hamilton Corporate Member Limited
Alexander James Baker is a mutual person.
Active
Hamilton UK Holdings Limited
Alexander James Baker is a mutual person.
Active
The Fitzwimarc School Academy Trust
Richard John Gray is a mutual person.
Active
Hamilton UK Holdings Ii Limited
Alexander James Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Mr Alexander James Baker Appointed
1 Month Ago on 7 Nov 2025
Lynette Mccammond Resigned
1 Month Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Adrian Joseph Daws Resigned
3 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Jun 2024
Ms Lynette Mccammond Appointed
2 Years 1 Month Ago on 23 Oct 2023
Paul Longville Resigned
2 Years 1 Month Ago on 23 Oct 2023
Hamilton Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
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
Confirmation statement made on 26 September 2025 with no updates
Submitted on 3 Oct 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 26 September 2024 with no updates
Submitted on 3 Oct 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
Repayment History
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