HAMILTON LEIGH LIMITED
6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB- Active
- Private Limited Company
- Company No. 03833626
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON LEIGH LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with registered address in LONDON. HAMILTON LEIGH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 23 days.
| Name | HAMILTON LEIGH LIMITED |
|---|---|
| Company number | 03833626 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specialist Risk Insurance Solutions Limited One America Square, Crosswall, EC3N 2LB |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jill Margaret Sonia Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Marc Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON LEIGH LIMITED | 31 Aug 1999 |