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HAMILTON ROWE LTD

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

This company is commonly known as Hamilton Rowe Ltd. The company was founded 11 years ago and was given the registration number 08295276. The firm's registered office is in LONDON. You can find them at 604 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HAMILTON ROWE LTD
Company Number:08295276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:604 Linen Hall, 162-168 Regent Street, London, England, W1B 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
604 Linen Hall, 162-168 Regent Street, London, England, W1B 5TG

Director15 November 2012Active
604 Linen Hall, 162-168 Regent Street, London, England, W1B 5TG

Director15 November 2012Active

People with Significant Control

Mr Satnam Singh Panesar
Notified on:15 November 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:604 Linen Hall, 604 Linen Hall, London, United Kingdom, W1B 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yasin Irshad Tabassum
Notified on:15 November 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:604 Linen Hall, 604 Linen Hall, London, United Kingdom, W1B 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-03-29Address

Change registered office address company with date old address new address.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-04-23Accounts

Change account reference date company previous extended.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Address

Change registered office address company with date old address.

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2012-11-15Incorporation

Incorporation company.

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