HAMILTON AND DAUGHTERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton And Daughters Holdings Limited. The company was founded 13 years ago and was given the registration number 07639365. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HAMILTON AND DAUGHTERS HOLDINGS LIMITED
Company Number	:	07639365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2011
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43, Tredegar Road, London, E3 2EH	Director	28 July 2011	Active
5, Belitha Villas, London, United Kingdom, N1 1PE	Director	28 July 2011	Active
Flat 55 20, Palmers Road, London, United Kingdom, E2 0SZ	Director	28 July 2011	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW	Corporate Secretary	18 May 2011	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW	Director	18 May 2011	Active
2, Louisa Gardens, London, Uk, E1 4NG	Director	28 July 2011	Active

People with Significant Control

Professor Dame Carolyn Paula Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Belitha Villas, London, United Kingdom, N1 1PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)