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HAMILTON AND DAUGHTERS HOLDINGS LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 07639365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- DE-SOUZA, Rachel Jane
- HAMILTON, Carolyn Paula, Professor Dame
- HOPKINS, Lucy Katharine Hannah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-18
- Age Of Company 2011-05-18 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Professor Carolyn Paula Hamilton
- Professor Dame Carolyn Paula Hamilton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 674 LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-06-01
- Last Date: 2022-05-18
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HAMILTON AND DAUGHTERS HOLDINGS LIMITED Company Description
- HAMILTON AND DAUGHTERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07639365. Its current trading status is "live". It was registered 2011-05-18. It was previously called DMWSL 674 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Quadrant House Floor 6 .
Get HAMILTON AND DAUGHTERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton And Daughters Holdings Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2011-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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change-person-director-company (2019-06-28) - CH01
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change-person-director-company-with-change-date (2019-06-28) - CH01
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change-to-a-person-with-significant-control (2019-06-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-27) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-20) - CH01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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accounts-with-accounts-type-small (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-09-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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gazette-notice-compulsary (2012-09-11) - GAZ1
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-05-18) - NEWINC
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termination-director-company-with-name (2011-08-22) - TM01
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termination-secretary-company-with-name (2011-08-22) - TM02
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appoint-person-director-company-with-name (2011-08-22) - AP01
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resolution (2011-09-23) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-03) - CERTNM
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capital-allotment-shares (2011-09-23) - SH01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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legacy (2011-09-24) - MG01
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miscellaneous (2011-08-03) - MISC