• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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