KH

KAYS HAMILTON LIMITED

Active

Company number 08059773

London, England · Incorporated 8 May 2012

Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Last updated on 18 September 2026

Other retail sale of food in specialised stores · SIC 47290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2012

Company overview

KAYS HAMILTON LIMITED is a private limited company registered in England and Wales since its incorporation on 8 May 2012 and remains active on the register. Its registered office is at Suite A, 1-3 Canfield Place, London, NW6 3BT, England. Its principal activity is other retail sale of food in specialised stores (SIC 47290).

Mr Abraham Schreiber is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LANGBERG, Aaron (appointed 8 May 2012), LANGBERG, Eliot (appointed 8 May 2012) and SCHREIBER, Abraham (appointed 8 May 2012). Three former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 21 July 2026. The next accounts are due by 28 April 2027. The latest confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. Companies House holds 51 filings for this company, most recently an accounts filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
28 April 2027
8 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • ABRAHAM SCHREIBER (40.0%)
  • AARON LANGBERG (15.0%)
  • ELIOT LANGBERG (15.0%)
  • HELENA LANGBERG (15.0%)
  • MIRIAM CHANA GOLDA LANGBERG (15.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AARON LANGBERG ORDINARY 15 15.00% 15 15.00%
ABRAHAM SCHREIBER ORDINARY 40 40.00% 40 40.00%
ELIOT LANGBERG ORDINARY 15 15.00% 15 15.00%
HELENA LANGBERG ORDINARY 15 15.00% 15 15.00%
MIRIAM CHANA GOLDA LANGBERG ORDINARY 15 15.00% 15 15.00%
Total 100 100% 100 100%

Officers

LA
LANGBERG, Aaron
Director
8 May 2012
LE
LANGBERG, Eliot
Director
8 May 2012
SA
SCHREIBER, Abraham
Director
8 May 2012
KB
KAHAN, Barbara
Director · Resigned
8 May 2012
LA
LANGBERG, Aaron
Director · Resigned
8 May 2012
LE
LANGBERG, Eliot
Director · Resigned
8 May 2012

Persons with significant control

PS
Mr Abraham Schreiber
Born May 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2025 View
Change Person Director Company With Change Date
Officers
22 March 2025 View
Change Person Director Company With Change Date
Officers
22 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2013 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Incorporation Company
Incorporation
8 May 2012 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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