| Company Name | Hamilton Investment Management Limited |
|---|---|
| Director | Kin Ming Je |
| Company Status | Active |
| Company Number | 11187702 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kin Ming Je |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aurora House 71-75 Uxbridge Road London W5 5SL |
| Director Name | Mr Zhixuan Li |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Shelton Street London WC2H 9JQ |
| Director Name | Mr Goran Mickovski |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2019(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1053 Great West Road Brentford London TW8 9BW |
Location
| Registered Address | Aurora House 71-75 Uxbridge Road London W5 5SL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 1 October 2020 | Registered office address changed from 1053 Great West Road Brentford London TW8 9BW England to 71-75 Aurora House Uxbridge Road London W5 5SL on 1 October 2020 (1 page) |
| 11 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 24 October 2019 | Termination of appointment of Goran Mickovski as a director on 24 October 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (3 pages) |
| 24 April 2019 | Notification of Kin Ming Je as a person with significant control on 5 February 2018 (2 pages) |
| 8 April 2019 | Appointment of Mr Goran Mickovski as a director on 3 April 2019 (2 pages) |
| 8 April 2019 | Registered office address changed from 71 Shelton Street London WC2H 9JQ United Kingdom to 1053 Great West Road Brentford London TW8 9BW on 8 April 2019 (1 page) |
| 2 April 2019 | Appointment of Mr Kin Ming Je as a director on 20 March 2019 (2 pages) |
| 2 April 2019 | Cessation of Zhixuan Li as a person with significant control on 20 March 2019 (1 page) |
| 2 April 2019 | Termination of appointment of Zhixuan Li as a director on 20 March 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|