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Hamilton Holdings 1 Limited

Hamilton Holdings 1 Limited is an active company incorporated on 17 May 2024 with the registered office located in London, City of London. Hamilton Holdings 1 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15726838
Private limited company
Age
1 year 6 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (8 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Apr 1981
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Vivus Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GLDC Holdings Limited
Mourant Governance Services (UK) Limited, Andrew Christopher Fannin, and 2 more are mutual people.
Active
Canary Holdings 1 Limited
Mourant Governance Services (UK) Limited, Andrew Christopher Fannin, and 2 more are mutual people.
Active
Cumulus Holdings 1 Limited
Mourant Governance Services (UK) Limited, Andrew Christopher Fannin, and 2 more are mutual people.
Active
Falcon Holdings 1 Limited
Mourant Governance Services (UK) Limited, Andrew Christopher Fannin, and 2 more are mutual people.
Active
Sparrow Holdings 1 Limited
Mourant Governance Services (UK) Limited, Andrew Christopher Fannin, and 2 more are mutual people.
Active
Bonham GP Limited
Mourant Governance Services (UK) Limited, Andrew Christopher Fannin, and 2 more are mutual people.
Active
The Forum, Solent, Management Company Limited
Padmini Singla, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Padmini Singla, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.9M
Total Liabilities
-£2.94M
Net Assets
-£1.04M
Debt Ratio (%)
155%
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Registered Address Changed
8 Months Ago on 1 Apr 2025
Mourant Governance Services (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Michael John Pegler Resigned
1 Year 1 Month Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 10 Jun 2024
Incorporated
1 Year 6 Months Ago on 17 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 30 May 2025
Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Termination of appointment of Michael John Pegler as a director on 21 October 2024
Submitted on 5 Nov 2024
Repayment History
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