Hamilton Holdings 1 Limited

15726838

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10TH FLOOR,, LONDON, EC4N 6EU

Incorporated 17/05/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 17/05/2024

Also on 268 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 31/12/2025

BRITISH · ENGLAND · Age 30

Also on 36 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 31/12/2025

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Persons with Significant Control

Vivus Holdings 1 Limited

75–100% shares

75–100% votes

50, Grosvenor Hill, London, W1K 3QT

Notified 17/05/2024

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 01/04/2026Registered 08/04/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 19/12/2025Registered 22/12/2025