HAMILTON INVESTMENT HOLDCO LIMITED
ActiveCompany no. 11541458 · Private limited company · Incorporated 29 Aug 2018
Filings
Original documents filed with Companies House · 26 filings
2026
28 Aug 2026
Confirmation
Confirmation statement made on 28 Aug 2026 with no updates
PDF · 3 pages
2025
4 Dec 2025
Accounts
Total exemption full accounts made up to 31 Mar 2025
Filed on paper · 14 pages
28 Aug 2025
Confirmation
Confirmation statement made on 28 Aug 2025 with no updates
PDF · 3 pages
12 Jun 2025
Officers
Appointment of Mr Minesh Patel as a director on 28 May 2025
PDF · 2 pages
5 Jun 2025
Officers
Termination of appointment of Paul Charles Barry Foot as a director on 30 May 2025
PDF · 1 page
27 Mar 2025
Officers
Appointment of Mr Paul Charles Barry Foot as a director on 20 Mar 2025
PDF · 2 pages
27 Mar 2025
Officers
Termination of appointment of Scott Davidson Palmer as a director on 24 Mar 2025
PDF · 1 page
23 Jan 2025
Officers
Termination of appointment of Emma Louise Singh as a director on 22 Jan 2025
PDF · 1 page
23 Jan 2025
Officers
Appointment of Mr Diogo Matias Belo as a director on 21 Jan 2025
PDF · 2 pages
3 Jan 2025
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 13 pages
2024
29 Aug 2024
Confirmation
Confirmation statement made on 28 Aug 2024 with no updates
PDF · 3 pages
2023
28 Dec 2023
Accounts
Total exemption full accounts made up to 31 Mar 2023
Filed on paper · 13 pages
29 Aug 2023
Confirmation
Confirmation statement made on 28 Aug 2023 with no updates
PDF · 3 pages
3 Jan 2023
Accounts
Total exemption full accounts made up to 31 Mar 2022
Filed on paper · 13 pages
2022
14 Sep 2022
Confirmation
Confirmation statement made on 28 Aug 2022 with no updates
PDF · 3 pages
2021
20 Dec 2021
Accounts
Total exemption full accounts made up to 31 Mar 2021
Filed on paper · 13 pages
31 Aug 2021
Confirmation
Confirmation statement made on 28 Aug 2021 with no updates
PDF · 3 pages
2020
29 Oct 2020
Accounts
Total exemption full accounts made up to 31 Mar 2020
Filed on paper · 11 pages
4 Sep 2020
Confirmation
Confirmation statement made on 28 Aug 2020 with no updates
PDF · 3 pages
25 Mar 2020
Officers
Director's details changed for Miss Emma Louise Singh on 2 Mar 2020
PDF · 2 pages
2019
30 Aug 2019
Confirmation
Confirmation statement made on 28 Aug 2019 with no updates
PDF · 3 pages
28 Aug 2019
Accounts
Total exemption full accounts made up to 31 Mar 2019
Filed on paper · 8 pages
6 Mar 2019
Accounts
Current accounting period shortened from 31 Aug 2019 to 31 Mar 2019
Filed on paper · 3 pages
8 Jan 2019
Officers
Termination of appointment of Fiona Jakelin Achola Otika as a secretary on 7 Jan 2019
PDF · 1 page
7 Jan 2019
Officers
Appointment of Uss Secretarial Services Limited as a secretary on 7 Jan 2019
PDF · 2 pages
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.