Introduction
Watch Company
H
HAMILTON BIRCH LIMITED
HAMILTON BIRCH LIMITED is an active company incorporated on 4 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. HAMILTON BIRCH LIMITED was registered 6 years ago.(SIC: 68209, 68310, 68320)
Status
active
Active since 6 years ago
Company No
12297296
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
ART RELO LIMITED
From: 4 November 2019To: 20 July 2021
Address
Kemp House 152 - 160 City Road London, EC1V 2NX,
Previous Addresses
35 Hughes House Benbow Street London SE8 3HF England
From: 24 February 2021To: 23 July 2021
78 st John Street London EC1M 4EG England
From: 11 November 2019To: 24 February 2021
Flat 35, Hughes House London SE8 3HF England
From: 4 November 2019To: 11 November 2019
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HINDOCHA, Shane
Active152 - 160 City Road, LondonEC1V 2NX
Born October 1982
Director
Appointed 19 Jul 2021
HINDOCHA, Shane
152 - 160 City Road, LondonEC1V 2NX
Born October 1982
Director
19 Jul 2021
Active
PHAM, Hong Thanh
ResignedLondonSE8 3HF
Born November 1995
Director
Appointed 04 Nov 2019
Resigned 19 Jul 2021
PHAM, Hong Thanh
LondonSE8 3HF
Born November 1995
Director
04 Nov 2019
Resigned 19 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shane Hindocha
Active152 - 160 City Road, LondonEC1V 2NX
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2021
Mr Shane Hindocha
152 - 160 City Road, LondonEC1V 2NX
Born October 1982
Ownership of shares 25 to 50 percent
19 Jul 2021
Active
Mr Hong Thanh Pham
Ceased152 - 160 City Road, LondonEC1V 2NX
Born November 1995
Nature of Control
Significant influence or control
Notified 04 Nov 2019
Ceased 19 Jul 2021
Mr Hong Thanh Pham
152 - 160 City Road, LondonEC1V 2NX
Born November 1995
Significant influence or control
04 Nov 2019
Ceased 19 Jul 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019