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 5 months ago.
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