Hamilton Holdings 1 Limited company overview
Hamilton Holdings 1 Limited is a private limited company registered with company number 15726838. It was incorporated on 17 May 2024 and its current status is active.
The registered office is at 10th Floor, 110 Cannon Street, London, EC4N 6EU. The company has 4 active officers.
Hamilton Holdings 1 Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Hamilton Holdings 1 Limited at a glance
2 years
Trading age
910 days since incorporation
4
Active officers
Mourant, Matthew, Jennifer, Andrew
31
Filings on record
Latest: 16 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hamilton Holdings 1 Limited
Former officers
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Hamilton Holdings 1 Limited
Based on Hamilton Holdings 1 Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Hamilton Holdings 1 Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Hamilton Holdings 1 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Hamilton Holdings 1 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
16 Oct 2026 · MR01
Mortgage create with deed with charge number charge creation date
24 Aug 2026 · CH01
Director's details changed for Mr Andrew Francis Mcnulty on 7 Aug 2026
17 Aug 2026 · PSC05
Change to a person with significant control
17 Aug 2026 · PSC05
Change to a person with significant control
13 Aug 2026 · PSC05
Change to a person with significant control
31 Jul 2026 · MR01
Mortgage create with deed with charge number charge creation date
14 Jul 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
2 Jul 2026 · AP01
Appointment of Mr Andrew Francis Mcnulty as a director on 1 Jul 2026
27 May 2026 · CS01
Confirmation statement made on 16 May 2026 with updates
9 Apr 2026 · SH01
Allotment of shares on 19 Dec 2025
8 Apr 2026 · MR01
Mortgage create with deed with charge number charge creation date
27 Jan 2026 · CH01
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026
23 Jan 2026 · RP01AP01
Replacement filing of director appointment with name
10 Jan 2026 · AP01
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 Dec 2025
8 Jan 2026 · TM01
Termination of appointment of Padmini Singla as a director on 31 Dec 2025
7 Jan 2026 · AP01
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 Dec 2025
7 Jan 2026 · TM01
Termination of appointment of Christopher John Taylor as a director on 31 Dec 2025
7 Jan 2026 · TM01
Termination of appointment of Andrew Christopher Fannin as a director on 31 Dec 2025
22 Dec 2025 · MR01
Mortgage create with deed with charge number charge creation date
14 Oct 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
Showing the latest 20 of 31 filings. See the full history on Companies House
Accounting services for Hamilton Holdings 1 Limited
From tax to payroll, find accountants who look after every part of Hamilton Holdings 1 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Hamilton Holdings 1 Limited
About Hamilton Holdings 1 Limited
Hamilton Holdings 1 Limited is a UK private limited company based in London, registered at Companies House as company number 15726838 since 17 May 2024. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hamilton Holdings 1 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hamilton Holdings 1 Limited has 31 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Hamilton Holdings 1 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Hamilton Holdings 1 Limited?
Hamilton Holdings 1 Limited – frequently asked questions
What is the company number of Hamilton Holdings 1 Limited?
Hamilton Holdings 1 Limited is registered at Companies House under company number 15726838.
When was Hamilton Holdings 1 Limited incorporated?
Hamilton Holdings 1 Limited was incorporated on 17 May 2024 as a private limited company.
Who are the directors of Hamilton Holdings 1 Limited?
Current officers are Mourant Governance Services (UK) Limited (corporate secretary), Matthew Tadeusz Kulecki Kaye (director), Jennifer Elizabeth Lambkin (director) and Andrew Francis Mcnulty (director).
What does Hamilton Holdings 1 Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Hamilton Holdings 1 Limited registered?
The registered office address is 10th Floor, 110 Cannon Street, London, EC4N 6EU.
Is Hamilton Holdings 1 Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was mortgage create with deed with charge number charge creation date on 16 Oct 2026.