Hamilton Leigh Limited

Active03833626 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born January 1961 (65)
Director · Appointed 18 January 2023
British
Born January 1972 (54)
Director · Appointed 5 January 2023
Irish
Born July 1971 (55)
Officer history (8 former)
18 February 2026
Resigned Downey, Warren as Director
18 February 2026
Appointed Nimmo, Neil Keith as Director
30 September 2024
Resigned Hamilton, Jill Margaret Sonia as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
6 March 2024
Resigned Cohen, Lee Marc as Director
18 January 2023
Resigned Hamilton, Jill Margaret Sonia as Secretary
18 January 2023
Appointed Anderson, Lee David as Director
5 January 2023
Appointed Hanly, Joseph James as Director
3 January 2023
Appointed Downey, Warren as Director
3 January 2023
Appointed Lebecq, Clare Louise as Director
1 November 1999
Resigned Cohen, Lee Marc as Secretary
29 October 1999
Appointed Hamilton, Jill Margaret Sonia as Secretary
31 August 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
31 August 1999
Appointed Cohen, Lee Marc as Secretary
31 August 1999
Appointed Cfl Directors Limited as Corporate Nominee Director
31 August 1999
Appointed Cohen, Lee Marc as Director
31 August 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
31 August 1999
Appointed Hamilton, Jill Margaret Sonia as Director
31 August 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06368755
Former controllers (2)
6 September 2022
Ceased Lee Marc Cohen — Owns 25–50% of shares
6 September 2022
Ceased Jill Margaret Sonia Hamilton — Owns 25–50% of shares

Financials

Cash
£212,886
Profit Before Tax
(£1,363)
Employees
2023
Current Ratio
1.8x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £252,870 £352,484 £550,724 £1,967,346 £1,190,363 £1,189,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,709£9,334£21,459£26,745£32,289
Current Assets£2,690,581£2,690,228£3,098,297£1,095,749£900,046£847,450
Debtors£2,477,695£2,482,875£3,049,935£453,350£429,192£623,115
Cash£212,886£207,353£48,362£642,399£470,854£224,335
Creditors (< 1 year)£1,501,581£1,502,574£1,140,285£427,966£450,916£593,274
Creditors (> 1 year)£0£138,518£123,391£33,595
Net Current Assets£1,189,000£1,187,654£1,958,012£667,783£449,130£254,176
Net Assets£1,967,346£550,724£352,484£252,870
Shareholder Funds£1,189,000£1,190,363£1,967,346£550,724£352,484£252,870

Turnover£2,731,788
Cost of Sales£1,292,890
Gross Profit£1,438,898
Admin Expenses£2,236,330£2,298,956£623,132
Operating Profit£1,594,635
Profit Before Tax(£1,363)(£26,983)£1,589,609
Tax£0£0£172,987
Profit for Period(£1,363)(£26,983)£1,416,622

Filings 107

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
3 September 2026Confirmation statement with no updates28 August 2026
11 March 2026Appointment of a director
19 February 2026Termination of appointment of a director
20 January 2026Change of details for a person with significant control
Show all 107 filings

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