Hamiltons Galleries Limited

Active01333111 Private limited company
Incorporated
10 October 1977 (49 years)
Industry
Retail sale in commercial art galleries (47781)
Owned by
Timothy Nicholas Jefferies
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born November 1961
Officer history (11 former)
3 December 2010
Resigned Richardson, Christina Marie as Secretary
11 May 2005
Appointed Richardson, Christina Marie as Secretary
28 April 2005
Resigned O'Flaherty, Claire Elizabeth as Secretary
29 October 2004
Appointed O'Flaherty, Claire Elizabeth as Secretary
29 October 2004
Resigned Rush, Louise as Secretary
19 January 2004
Appointed Rush, Louise as Secretary
18 January 2004
Resigned Steckmest, Ingeborg as Secretary
11 October 2001
Appointed Steckmest, Ingeborg as Secretary
10 October 2001
Resigned Rush, Louise as Secretary
1 October 2000
Appointed Rush, Louise as Secretary
30 September 2000
Resigned Cowan, Andrew David as Secretary
30 September 2000
Resigned Cowan, Andrew David as Director
13 May 1996
Resigned Dellal, Guy Sulman as Secretary
13 May 1996
Resigned Dellal, Guy Sulman as Director
14 December 1995
Appointed Dellal, Guy Sulman as Secretary
14 December 1995
Appointed Dellal, Guy Sulman as Director
14 December 1995
Resigned Luker, Stephen Roy as Secretary
13 January 1995
Appointed Cowan, Andrew David as Secretary
16 September 1994
Resigned Luker, Stephen Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£76,380
Cash
£2,242
Employees
7
Debt Ratio
98%
Balance sheet detail
2024
Fixed Assets£686,770
Current Assets£4,337,518
Debtors£666,309
Cash£2,242
Creditors (> 1 year)£4,783,680
Net Current Assets(£446,162)
Net Assets£76,380
Shareholder Funds£76,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates14 October 2026
14 September 2026Registered office address changed
28 January 2026Total exemption full accounts31 December 2024
29 October 2025Confirmation statement with no updates14 October 2025
28 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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