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HAMILTON STUART CAPITAL LTD

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

This company is commonly known as Hamilton Stuart Capital Ltd. The company was founded 11 years ago and was given the registration number 08214098. The firm's registered office is in EAST SHEEN. You can find them at 206 Upper Richmond Road West, , East Sheen, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAMILTON STUART CAPITAL LTD
Company Number:08214098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:206 Upper Richmond Road West, East Sheen, London, SW14 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Wilby Mews, London, United Kingdom, W11 3NP

Director13 September 2012Active
1e, The Ridgeway, London, England, N11 3LG

Corporate Secretary13 September 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 September 2012Active

People with Significant Control

Mr Richard Stuart Macintyre
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:12 Wilby Mews, Holland Park, England, W11 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-06-06Auditors

Auditors resignation company.

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2023-05-17Accounts

Change account reference date company previous extended.

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2023-03-06Address

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

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-06-15Capital

Capital allotment shares.

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2017-05-15Officers

Termination secretary company with name termination date.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-04-04Address

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

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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