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HAMILTON COURT TECHNOLOGY LIMITED

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

This company is commonly known as Hamilton Court Technology Limited. The company was founded 9 years ago and was given the registration number 09398754. The firm's registered office is in LONDON. You can find them at 103 Wigmore Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAMILTON COURT TECHNOLOGY LIMITED
Company Number:09398754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:103 Wigmore Street, London, England, W1U 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Wigmore Street, London, England, W1U 1QS

Director30 June 2022Active
103, Wigmore Street, London, W1U 1QS

Director01 February 2020Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director01 February 2020Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Director21 January 2015Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director01 February 2020Active
103, Wigmore Street, London, England, W1U 1QS

Director01 February 2020Active

People with Significant Control

Hamilton Court Group Limited
Notified on:03 December 2021
Status:Active
Country of residence:United Kingdom
Address:Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamilton Court Foreign Exchange Limited
Notified on:01 November 2018
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamilton Court Fx Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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