| Company Name | Hamilton Horn Limited |
|---|---|
| Director | Scott Thomas Allen |
| Company Status | Active |
| Company Number | 08826726 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2013(10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Director
| Director Name | Mr Scott Thomas Allen |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 17 2 Bramah Road London SW9 6FG |
Location
| Registered Address | 3a Kennington Lane London SE11 4RG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 87 at £0.1 | Scott Thomas Allen 87.00% Ordinary |
|---|---|
| 5 at £0.1 | Phillip Jennings 5.00% Ordinary B |
| 5 at £0.1 | Ruth Hamilton 5.00% Ordinary B |
| 2 at £0.1 | Philippa Morgan Walker 2.00% Ordinary B |
| 1 at £0.1 | Pedro Risso-gill 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,270 |
| Cash | £401 |
| Current Liabilities | £23,198 |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
| 23 September 2023 | Accounts for a dormant company made up to 24 December 2022 (2 pages) |
| 10 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 6 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 9 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 November 2020 | Registered office address changed from Flat 2 120 New Kent Road London SE1 6TU England to 3a Kennington Lane London SE11 4RG on 3 November 2020 (1 page) |
| 27 January 2020 | Change of details for Mr Scott Thomas Allen as a person with significant control on 12 October 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 16 December 2019 | Registered office address changed from Flat 17 2 Bramah Road London SW9 6FG England to Flat 2 120 New Kent Road London SE1 6TU on 16 December 2019 (1 page) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 September 2019 | Registered office address changed from Pound House 62a Highgate High Street London N6 5HX England to Flat 17 2 Bramah Road London SW9 6FG on 3 September 2019 (1 page) |
| 2 September 2019 | Change of details for Mr Scott Thomas Allen as a person with significant control on 2 September 2019 (2 pages) |
| 2 September 2019 | Director's details changed for Mr Scott Thomas Allen on 2 September 2019 (2 pages) |
| 11 June 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 16 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 15 August 2018 | Change of details for Mr Scott Thomas Allen as a person with significant control on 13 August 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Mr Scott Thomas Allen on 13 August 2018 (2 pages) |
| 15 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 26 June 2018 | Director's details changed for Mr Scott Thomas Allen on 26 June 2018 (2 pages) |
| 26 June 2018 | Change of details for Mr Scott Thomas Allen as a person with significant control on 26 June 2018 (2 pages) |
| 26 June 2018 | Director's details changed for Mr Scott Thomas Allen on 26 June 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 4 January 2018 | Change of details for Mr Scott Thomas Allen as a person with significant control on 28 December 2017 (2 pages) |
| 1 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 20 December 2016 | Sub-division of shares on 11 October 2016 (4 pages) |
| 20 December 2016 | Sub-division of shares on 11 October 2016 (4 pages) |
| 1 December 2016 | Sub-division of shares on 11 October 2016 (4 pages) |
| 1 December 2016 | Sub-division of shares on 11 October 2016 (4 pages) |
| 1 December 2016 | Statement of capital following an allotment of shares on 11 October 2016
|
| 1 December 2016 | Statement of capital following an allotment of shares on 11 October 2016
|
| 21 November 2016 | Change of share class name or designation (2 pages) |
| 21 November 2016 | Change of share class name or designation (2 pages) |
| 21 November 2016 | Change of share class name or designation (2 pages) |
| 21 November 2016 | Change of share class name or designation (2 pages) |
| 15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 15 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 15 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 15 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 15 September 2015 | Statement of capital following an allotment of shares on 28 August 2015
|
| 25 August 2015 | Director's details changed for Mr Scott Thomas Allen on 25 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Scott Thomas Allen on 25 August 2015 (2 pages) |
| 25 August 2015 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
| 25 August 2015 | Registered office address changed from 181C Kilburn Park Road London NW6 5LG to Manger House 62a Highgate High Street London N6 5HX on 25 August 2015 (1 page) |
| 25 August 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 25 August 2015 | Registered office address changed from 181C Kilburn Park Road London NW6 5LG to Manger House 62a Highgate High Street London N6 5HX on 25 August 2015 (1 page) |
| 25 August 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 25 August 2015 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
| 14 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 27 December 2013 | Incorporation Statement of capital on 2013-12-27
|
| 27 December 2013 | Incorporation Statement of capital on 2013-12-27
|