This company is commonly known as Hamilton Leigh Limited. The company was founded 24 years ago and was given the registration number 03833626. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAMILTON LEIGH LIMITED |
|---|---|---|
| Company Number | : | 03833626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 18 January 2023 | Active |
| 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 03 January 2023 | Active |
| Tintern, 64 Deacons Hill Road, Elstree, WD6 3JG | Director | 31 August 1999 | Active |
| 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 05 January 2023 | Active |
| 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 03 January 2023 | Active |
| 44 Camlet Way, Hadley Wood, Barnet, EN4 0NS | Secretary | 31 August 1999 | Active |
| Tintern, 64 Deacons Hill Road, Elstree, WD6 3JG | Secretary | 29 October 1999 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 31 August 1999 | Active |
| 44 Camlet Way, Hadley Wood, Barnet, EN4 0NS | Director | 31 August 1999 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 31 August 1999 | Active |
| Specialist Risk Insurance Solutions Limited | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, One America Square, London, England, EC3N 2LB |
| Nature of control | : |
|
| Mr Lee Marc Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44 Camlet Way, Hadley Wood, Barnet, United Kingdom, EN4 0NS |
| Nature of control | : |
|
| Jill Margaret Sonia Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tintern, 64 Deacons Hill Road, Elstree, United Kingdom, WD6 3JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Incorporation | Memorandum articles. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-10-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-28 | Capital | Capital name of class of shares. | Download |
| 2022-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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