HAMILTON LEIGH LIMITED
HAMILTON LEIGH LIMITED is an active private limited company, incorporated on 31 August 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on America Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HAMILTON LEIGH LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 03833626 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/08/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6TH FLOOR, ONE AMERICA SQUARE |
---|
Address Line 2 | 17 CROSSWALL |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3N 2LB |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 14/09/2024 |
---|
Last Made Up Date | 31/08/2023 |
---|
Return
Next Due Date | 28/09/2016 |
---|
Last Made Up Date | 31/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HAMILTON LEIGH LIMITED
Directors
(The company's officers)
MR LEE DAVID ANDERSON
(~52 year old British national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as DEPUTY GROUP CEO
- Usually resident in ENGLAND
Appointed on 18/01/2023
MR WARREN DOWNEY
(~52 year old British national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as GROUP CEO
- Usually resident in ENGLAND
Appointed on 03/01/2023
JILL MARGARET SONIA HAMILTON
(~66 year old British national)
TINTERN, 64 DEACONS HILL ROAD, ELSTREE, WD6 3JG
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 31/08/1999
MR JOSEPH JAMES HANLY
(~52 year old Irish national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as GROUP CFO
- Usually resident in ENGLAND
Appointed on 05/01/2023
MS CLARE LEBECQ
(~53 year old British national)
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as GROUP COO
- Usually resident in ENGLAND
Appointed on 03/01/2023
Connections
(Shared officers)
- MR LEE DAVID ANDERSON
- MR WARREN DOWNEY
- MR JOSEPH JAMES HANLY
- MS CLARE LEBECQ
- MR LEE DAVID ANDERSON
- MR WARREN DOWNEY
- MR JOSEPH JAMES HANLY
- MR LEE DAVID ANDERSON
- MR WARREN DOWNEY
- MR JOSEPH JAMES HANLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMILTON LEIGH LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 2LB.
Map of HAMILTON LEIGH LIMITED at local scale
Map of HAMILTON LEIGH LIMITED at district scale
More Companies in EC3N 2LB
Other companies with registered offices in EC3N 2LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)