Introduction
Watch Company
H
HAMILTON MARCH (HOLDINGS) LIMITED
HAMILTON MARCH (HOLDINGS) LIMITED is an active company incorporated on 11 February 2019 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HAMILTON MARCH (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11817396
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 22 May 2024 (1 year ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2024
Period: 1 September 2022 - 29 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 September 2023 (2 years ago)
Submitted on 15 September 2023 (2 years ago)
Next Due
Due by 29 September 2024
For period ending 15 September 2024
Address
Letraset Building Wotton Road Ashford, TN23 6LN,
Previous Addresses
Scott House the Concourse Waterloo Station London SE1 7LY England
From: 25 January 2022To: 13 June 2024
9 st. Thomas Street London SE1 9RY United Kingdom
From: 11 February 2019To: 25 January 2022
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveWotton Road, AshfordTN23 6LN
Born February 1968
Director
Appointed 11 Feb 2019
CLEMENTS, Charles William
Wotton Road, AshfordTN23 6LN
Born February 1968
Director
11 Feb 2019
Active
ANDREWS, William John
ResignedWotton Road, AshfordTN23 6LN
Born October 1975
Director
Appointed 11 Feb 2019
Resigned 31 Mar 2025
ANDREWS, William John
Wotton Road, AshfordTN23 6LN
Born October 1975
Director
11 Feb 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rainmake Ltd
ActiveQuarles Park Road, RomfordRM6 4DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2023
Rainmake Ltd
Quarles Park Road, RomfordRM6 4DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2023
Active
Hm Hub Ltd
ActiveKier Park, AscotSL5 7DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2023
Hm Hub Ltd
Kier Park, AscotSL5 7DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2023
Active
Mr Charles William Clements
CeasedThe Concourse, LondonSE1 7LY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Ceased 25 Aug 2023
Mr Charles William Clements
The Concourse, LondonSE1 7LY
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Ceased 25 Aug 2023
Ceased
Mr William John Andrews
CeasedThe Concourse, LondonSE1 7LY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Ceased 25 Aug 2023
Mr William John Andrews
The Concourse, LondonSE1 7LY
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Ceased 25 Aug 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2024
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
11 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2020