Introduction
Watch Company
M
MORSE-HAMILTON LIMITED
MORSE-HAMILTON LIMITED is an active company incorporated on 16 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MORSE-HAMILTON LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16188675
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BATCHELOR, Steven James
ActiveGreat Queen Street, LondonWC2B 5AH
Born November 1977
Director
Appointed 16 Jan 2025
BATCHELOR, Steven James
Great Queen Street, LondonWC2B 5AH
Born November 1977
Director
16 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rebecca Charlotte Galley
ActiveGreat Queen Street, LondonWC2B 5AH
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Rebecca Charlotte Galley
Great Queen Street, LondonWC2B 5AH
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Mr Steven James Batchelor
ActiveGreat Queen Street, LondonWC2B 5AH
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Mr Steven James Batchelor
Great Queen Street, LondonWC2B 5AH
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025