HB

HAMILTON BOND LIMITED

Active

Company number 05116345

London, United Kingdom · Incorporated 29 April 2004

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Last updated on 2 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2017

Company history

Previous company names

MAGDALEN GREEN LTD · 29 April 2004 – 9 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jelf Insurance Brokers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2017

Funding

1 funding round
3 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
7 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2025 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2023 View
Move Registers To Registered Office Company With New Address
Address
15 November 2022 View
Move Registers To Sail Company With New Address
Address
15 November 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Small
Accounts
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Termination Director Company
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Small
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2020 View
Change Sail Address Company With Old Address New Address
Address
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Legacy
Capital
27 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2019 View
Legacy
Insolvency
27 November 2019 View
Resolution
Resolution
27 November 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Resolution
Resolution
26 October 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Move Registers To Sail Company With New Address
Address
6 April 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Capital Allotment Shares
Capital
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Move Registers To Sail Company With New Address
Address
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Change Sail Address Company With New Address
Address
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Legacy
Miscellaneous
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Termination Secretary Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Secretary Company With Change Date
Officers
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Capital
3 July 2009 View
Legacy
Capital
3 July 2009 View
Resolution
Resolution
3 July 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Annual Return
14 June 2006 View
Certificate Change Of Name Company
Change Of Name
9 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Accounts
31 August 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Address
26 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Incorporation Company
Incorporation
29 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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