Introduction
Watch Company
T
THE HAMILTON EGG COMPANY LIMITED
THE HAMILTON EGG COMPANY LIMITED is an active company incorporated on 22 April 2020 with the registered office located in Staines-Upon-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE HAMILTON EGG COMPANY LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12567836
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Waterfront Building Lotus Park The Causeway Staines-Upon-Thames, TW18 3AG,
Previous Addresses
Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT England
From: 17 June 2024To: 4 June 2025
The Witterings Woolston Kingsbridge TQ7 3BH England
From: 22 April 2020To: 17 June 2024
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CADBURY, William James Michael
ActiveLotus Park, Staines-Upon-ThamesTW18 3AG
Born June 1977
Director
Appointed 02 Jun 2025
CADBURY, William James Michael
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born June 1977
Director
02 Jun 2025
Active
EVERETT, Duncan John
ActiveLotus Park, Staines-Upon-ThamesTW18 3AG
Born November 1971
Director
Appointed 02 Jun 2025
EVERETT, Duncan John
Lotus Park, Staines-Upon-ThamesTW18 3AG
Born November 1971
Director
02 Jun 2025
Active
FRAY, Martyn George
ResignedWoolston, KingsbridgeTQ7 3BH
Born May 1947
Director
Appointed 22 Apr 2020
Resigned 31 Mar 2024
FRAY, Martyn George
Woolston, KingsbridgeTQ7 3BH
Born May 1947
Director
22 Apr 2020
Resigned 31 Mar 2024
Resigned
PANCHOLI, Pankaj
ResignedHamilton Business Park, LeicesterLE5 1TT
Born October 1955
Director
Appointed 22 Apr 2020
Resigned 02 Jun 2025
PANCHOLI, Pankaj
Hamilton Business Park, LeicesterLE5 1TT
Born October 1955
Director
22 Apr 2020
Resigned 02 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Noble Foods Limited
ActiveLotus Park, Staines-Upon-ThamesTW18 3AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Noble Foods Limited
Lotus Park, Staines-Upon-ThamesTW18 3AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Pbns Investments Jasmine Limited
CeasedHamilton Business Park, LeicesterLE5 1TT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Aug 2020
Ceased 30 May 2025
Pbns Investments Jasmine Limited
Hamilton Business Park, LeicesterLE5 1TT
Ownership of shares 25 to 50 percent
14 Aug 2020
Ceased 30 May 2025
Ceased
Mr Pankaj Pancholi
CeasedHill Top Road, LeicesterLE5 1TH
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2020
Ceased 02 Jun 2025
Mr Pankaj Pancholi
Hill Top Road, LeicesterLE5 1TH
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2020
Ceased 02 Jun 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2021
26 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2021
28 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2020