Company number 10171545
Status Active
Incorporation Date 10 May 2016
Company Type Private Limited Company
Address 18 SAVILE ROW, MAYFAIR, LONDON, UNITED KINGDOM, W1S 3PW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Statement of capital following an allotment of shares on 16 May 2016
GBP 100
; Appointment of Mr Steven Edward Oliver as a director on 16 May 2016. The most likely internet sites of HAMILL LIMITED are www.hamill.co.uk, and www.hamill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Hamill Limited is a Private Limited Company.
The company registration number is 10171545. Hamill Limited has been working since 10 May 2016.
The present status of the company is Active. The registered address of Hamill Limited is 18 Savile Row Mayfair London United Kingdom W1s 3pw. . BAKER, Darren William is a Director of the company. OLIVER, Steven Edward is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 18 May 2016
Appointed Date: 10 May 2016
66 years old
Persons With Significant Control
Peritus Group Uk Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
HAMILL LIMITED Events
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 16 May 2016
13 Jun 2016
Appointment of Mr Steven Edward Oliver as a director on 16 May 2016
13 Jun 2016
Appointment of Mr Darren Baker as a director on 16 May 2016
18 May 2016
Termination of appointment of Michael Duke as a director on 18 May 2016
18 May 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 18 Savile Row Mayfair London W1S 3PW on 18 May 2016
10 May 2016
Incorporation
Statement of capital on 2016-05-10