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Hamilton Newco Limited

16997139

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
Incorporated 29/01/2026

Compliance

Next accounts due

29/10/2027

On track

Confirmation statement

Last:

Due 11/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Bahareh Khadijeh Alaeddini

director · Since 29/01/2026

British · England · Age 41

John Aaron Hagan

director · Since 29/01/2026

British · England · Age 57

David John Whyte

director · Since 29/01/2026

British · England · Age 45

Persons with Significant Control

Mr John Aaron Hagan

25–50% shares
25–50% votes

British · England · Age 57

Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

Notified 29/01/2026

Mr David John Whyte

25–50% shares
25–50% votes

British · England · Age 45

Hamilton House, 1 Temple Avenue, London, EC4Y 0HA

Notified 29/01/2026

Spring Blossom Holdings Limited

25–50% shares
25–50% votes

C/O D & K Accountancy Services Limited, Solar House, London, N12 8QJ

Reg: 16995808 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/01/2026

Change History

officer appointedALAEDDINI, Bahareh Khadijeh
2026-04-28
officer appointedHAGAN, John Aaron
2026-04-28
officer appointedWHYTE, David John
2026-04-28
statusactive
2026-04-28

Active

post townLondon
2026-04-28

LONDON

typeltd
2026-04-28

Private Limited Company

address line1Hamilton House
2026-04-28

HAMILTON HOUSE

Filing History1 filings

Incorporated

incorporation company

29/01/202616 pages · PDF