Lewis Hamilton Ventures Limited

Active09310466 Private limited company
Incorporated
13 November 2014 (11 years)
Previously known as
Project Forty Four Limited (until 1 September 2025)
Forty Four Management Limited (until 8 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lewis Carl Davidson Hamilton
Accounts type
Small
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born February 1983 (43)
Corporate Secretary · Appointed 13 November 2014
Officer history (5 former)
11 September 2026
Resigned Macaulay, Mojisola Olabisi as Director
31 March 2026
Resigned Hamlin, Mark William as Director
13 October 2025
Appointed Connolly, Ross Patrick as Director
13 October 2025
Appointed Macaulay, Mojisola Olabisi as Director
22 January 2021
Resigned Hynes, Marc William as Director
29 January 2016
Resigned Chadwick, Timothy Keith as Director
1 January 2016
Appointed Hynes, Marc William as Director
20 November 2015
Appointed Hamlin, Mark William as Director
13 May 2015
Resigned Hedley, Julian Peter as Director
7 April 2015
Appointed Chadwick, Timothy Keith as Director
13 November 2014
Appointed Saffery Secretaries as Corporate Secretary
13 November 2014
Appointed Hedley, Julian Peter as Director

Ownership 1 active

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

Lewis Carl Davidson Hamilton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)

Holdings 1

Companies where Lewis Hamilton Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£282,304
Cash
£23,319
Employees
8
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £390,460 £332,856 £57,502 £144,663 £282,304
Balance sheet detail
202420232022202120202019
Fixed Assets£19,145£1,585£1,528£4,983£10,014£10,098
Current Assets£662,341£194,481£290,126£584,202£761,958£376,001
Debtors£639,022£156,148£226,049£348,242£420,942£144,567
Cash£23,319£38,333£64,077£235,960£341,016£231,434
Creditors (< 1 year)£398,932£51,153£233,843£254,659£379,842£78,223
Net Current Assets£263,409£143,328£56,283£329,543£382,116£297,778
Net Assets£282,304£144,663£57,502£332,856£390,460
Shareholder Funds£282,304£144,663£57,502£332,856£390,460£307,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
10 September 2026Secretary's details changed

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