Hamilton Capital Holding Ltd. net worth, address, company information. Free

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Hamilton Capital Holding Ltd (Companies House Registration Number 12725903) is a private limited company created on 2020-07-07 in England. This enterprise has its registered office at Aurora House, 71-75 Uxbridge Road, London W5 5SL. Hamilton Capital Holding Ltd operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Hamilton Capital Holding Ltd
Number	12725903
Date of Incorporation:	7th July 2020
End of financial year:	31 July
Address:	Aurora House, 71-75 Uxbridge Road, London, W5 5SL
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this firm, we can name: Elias K. (appointed on 23 August 2023), Michael D. (appointment date: 01 June 2023). The official register indexes 3 persons of significant control, namely: Kin J. has over 3/4 of shares, 3/4 to full of voting rights, Midvale Avenue Limited is located at Uxbridge Road, W5 5SL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kin J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-07-31
Current Assets	18,662,413
Fixed Assets	930,500

People with significant control

Kin J.

19 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Midvale Avenue Limited

9 February 2021 - 19 August 2021

Address	71-75 Aurora House Uxbridge Road, London, W5 5SL, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kin J.

7 July 2020 - 9 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2022 filed on: 4th, December 2023 \| accounts	Free Download (46 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2022 filed on: 4th, December 2023 \| accounts	Free Download (46 pages)
(TM01) 15th November 2023 - the day director's appointment was terminated filed on: 16th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd August 2023 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 1st June 2023 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 26th, May 2023 \| auditors	Free Download (3 pages)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th February 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 8th February 2023 - the day director's appointment was terminated filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2022 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2021 filed on: 7th, July 2022 \| accounts	Free Download (36 pages)
(AD01) Address change date: 5th May 2022. New Address: Aurora House 71-75 Uxbridge Road London W5 5SL. Previous address: Aurora House Aurora House, 71-75 Uxbridge Road London W5 5SL United Kingdom filed on: 5th, May 2022 \| address	Free Download (1 page)
(AD01) Address change date: 1st March 2022. New Address: Aurora House Aurora House, 71-75 Uxbridge Road London W5 5SL. Previous address: 71-75 Aurora House Uxbridge Road London W5 5SL England filed on: 1st, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 12th January 2022 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 19th August 2021 filed on: 23rd, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 19th August 2021 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th August 2021 filed on: 19th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2nd June 2021 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 24th February 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 12th February 2021 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 11th February 2021 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 9th February 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) 9th February 2021 - the day director's appointment was terminated filed on: 11th, February 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 9th February 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 9th February 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 29th October 2020. New Address: Aurora House 71-75 Aurora House Ealing London W5 5SL. Previous address: C/O 3a Montagu Row London W1U 6DZ England filed on: 29th, October 2020 \| address	Free Download (1 page)
(AD01) Address change date: 29th October 2020. New Address: 71-75 Aurora House Uxbridge Road London W5 5SL. Previous address: 71-75 Aurora House Uxbridge Road London W5 5SL England filed on: 29th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 29th October 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 29th October 2020. New Address: 71-75 Aurora House Uxbridge Road London W5 5SL. Previous address: Aurora House 71-75 Aurora House Ealing London W5 5SL England filed on: 29th, October 2020 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2020 \| incorporation	Free Download (10 pages)

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