HB

HAMILTON BRADSHAW LIMITED

Active

Company number 04646531

London, United Kingdom · Incorporated 24 January 2003

60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Last updated on 24 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Caan
Born November 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Gazette Filings Brought Up To Date
Gazette
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Small
Accounts
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Small
Accounts
17 December 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
15 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Change Person Secretary Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2013 View
Change Person Secretary Company With Change Date
Officers
15 September 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Accounts With Accounts Type Small
Accounts
24 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Appoint Person Secretary Company With Name
Officers
9 November 2012 View
Termination Secretary Company With Name
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2012 View
Legacy
Mortgage
17 February 2012 View
Accounts With Accounts Type Small
Accounts
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Small
Accounts
3 November 2010 View
Miscellaneous
Miscellaneous
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Small
Accounts
11 January 2010 View
Legacy
Address
22 May 2009 View
Legacy
Address
12 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Address
11 March 2009 View
Legacy
Address
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Address
12 April 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Small
Accounts
1 February 2006 View
Legacy
Address
10 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Address
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
14 December 2004 View
Legacy
Capital
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Small
Accounts
14 October 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Accounts
20 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Address
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Incorporation Company
Incorporation
24 January 2003 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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