HL

HAMILTON LEIGH LIMITED

Active

Company number 03833626

London, England · Incorporated 31 August 1999

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Risk Insurance Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Memorandum Articles
Incorporation
10 November 2022 View
Capital Name Of Class Of Shares
Capital
28 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2022 View
Resolution
Resolution
28 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Resolution
Resolution
22 July 2015 View
Statement Of Companys Objects
Change Of Constitution
22 July 2015 View
Capital Name Of Class Of Shares
Capital
22 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Legacy
Mortgage
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Mortgage
23 November 2007 View
Legacy
Annual Return
30 September 2007 View
Legacy
Address
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2004 View
Resolution
Resolution
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Mortgage
3 August 2001 View
Accounts With Accounts Type Small
Accounts
12 April 2001 View
Legacy
Capital
18 December 2000 View
Resolution
Resolution
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Annual Return
30 November 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Accounts
3 July 2000 View
Legacy
Address
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Address
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Incorporation Company
Incorporation
31 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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