Introduction
Watch Company
H
HAMILTON CLOSE LTD
HAMILTON CLOSE LTD is an active company incorporated on 14 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HAMILTON CLOSE LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15352609
LTD Company
Age
2 Years
Incorporated 14 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 14 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
144 Osbaldeston Road London, N16 6NJ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHNECK, Abraham
ActiveOsbaldeston Road, LondonN16 6NJ
Born December 1974
Director
Appointed 14 Dec 2023
SCHNECK, Abraham
Osbaldeston Road, LondonN16 6NJ
Born December 1974
Director
14 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archgrove Group Limited
ActiveOsbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Archgrove Group Limited
Osbaldeston Road, LondonN16 6NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024