| Company Name | Hamilton 18 Limited |
|---|---|
| Directors | Mark Richard Couling and Kartini Couling |
| Company Status | Active |
| Company Number | 11317620 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2018(6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Richard Couling |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Bibi Rahima Ally |
|---|---|
| Status | Current |
| Appointed | 18 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mrs Kartini Couling |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 26 September 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (5 days from now) |
Charges
| 26 July 2018 | Delivered on: 26 July 2018 Persons entitled: J.P. Morgan International Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 28 April 2022 | Confirmation statement made on 17 April 2022 with updates (5 pages) |
| 20 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 14 October 2021 | Change of details for Mark Richard Couling as a person with significant control on 26 September 2021 (2 pages) |
| 14 October 2021 | Appointment of Mrs Kartini Couling as a director on 26 September 2021 (2 pages) |
| 14 October 2021 | Notification of Kartini Couling as a person with significant control on 26 September 2021 (2 pages) |
| 7 October 2021 | Statement of capital following an allotment of shares on 26 September 2021
|
| 27 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 27 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 17 April 2019 with updates (5 pages) |
| 26 July 2018 | Registration of charge 113176200001, created on 26 July 2018 (18 pages) |
| 18 April 2018 | Incorporation
Statement of capital on 2018-04-18
|