Company Information for

HBS HAMILTON LIMITED

26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW,

Company Registration Number

07102086

Private Limited Company

Active - Proposal to Strike off

About Hbs Hamilton Ltd

HBS HAMILTON LIMITED was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hbs Hamilton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HBS HAMILTON LIMITED
Legal Registered Office
26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW
Other companies in W1K

Filing Information

Company Number07102086
Date formed2009-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2019
Account next due30/04/2021
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-07-05 12:53:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Anthony Flanagan Company Secretary 2014-01-09
Michael Anthony Flanagan Director CHARTERED SECRETARY 2014-01-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wilton Corporate Services Limited Company Secretary 2009-12-11 2014-01-09
Natalie Mitchell Director 2009-12-11 2014-01-09
Wilton Directors Limited Director 2009-12-11 2014-01-09
Jon Elphick Director 2009-12-11 2013-12-20
Richard Johnson Director 2012-09-24 2013-05-24
Denise Dillon Director 2013-01-22 2013-04-04

Related Directorships for Michael Anthony Flanagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Flanagan WILTON TRADE FINANCE LIMITEDDirector 2016-07-29 CURRENT 2016-07-29 Active
Michael Anthony Flanagan ARTISAN HOTELS LIMITEDDirector 2016-02-10 CURRENT 2015-12-17 Liquidation
Michael Anthony Flanagan HARTLEY PENSIONS TRUSTEES LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active
Michael Anthony Flanagan HARTLEY PENSIONS SSAS TRUSTEES LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active
Michael Anthony Flanagan HARTLEY PENSIONS LIMITEDDirector 2016-01-15 CURRENT 2015-03-04 In Administration
Michael Anthony Flanagan HARTLEY SAS LTDDirector 2015-12-04 CURRENT 2006-12-28 Active
Michael Anthony Flanagan WILTON WEALTH MANAGEMENT LIMITEDDirector 2014-06-19 CURRENT 2009-02-09 Active - Proposal to Strike off
Michael Anthony Flanagan OPERA GALLERY GROUP LIMITEDDirector 2013-12-31 CURRENT 2001-04-20 Active
Michael Anthony Flanagan WILTON & PARTNERS LIMITEDDirector 2013-12-20 CURRENT 2008-11-18 Active - Proposal to Strike off
Michael Anthony Flanagan COOL+EUROPE DISTRIBUTION LIMITEDDirector 2013-03-12 CURRENT 2012-03-21 Dissolved 2014-11-04
Michael Anthony Flanagan DENTAL PROPERTY INVESTMENT LIMITEDDirector 2013-02-28 CURRENT 2013-01-29 Active - Proposal to Strike off
Michael Anthony Flanagan CRAVEX LIMITEDDirector 2012-10-26 CURRENT 2011-09-30 Dissolved 2014-06-17
Michael Anthony Flanagan W P A CONSULTING LIMITEDDirector 2009-10-16 CURRENT 2004-06-29 Active - Proposal to Strike off
Michael Anthony Flanagan ELY HAMILTON LIMITEDDirector 2008-04-25 CURRENT 1999-10-21 Active
Michael Anthony Flanagan PEOPLES POWER COMPANY LIMITEDDirector 2006-01-16 CURRENT 1988-05-12 Active
Michael Anthony Flanagan WILTON CORPORATE SERVICES LIMITEDDirector 2005-07-13 CURRENT 2005-07-13 Active
Michael Anthony Flanagan E H HOLDINGS LIMITEDDirector 2003-02-07 CURRENT 2003-02-07 Active - Proposal to Strike off
Michael Anthony Flanagan WILTON TRUSTEES LIMITEDDirector 2002-04-12 CURRENT 2002-04-12 Active
Michael Anthony Flanagan WILTON NOMINEES LIMITEDDirector 2002-03-22 CURRENT 2002-03-22 Active
Michael Anthony Flanagan WILTON CORPORATE FINANCE LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Michael Anthony Flanagan WILTON UK (GROUP) LIMITEDDirector 2001-03-14 CURRENT 2001-03-14 In Administration
Michael Anthony Flanagan WILTON TAX LIMITEDDirector 2001-02-23 CURRENT 2001-02-23 Active - Proposal to Strike off
Michael Anthony Flanagan WILTON DIRECTORS LIMITEDDirector 1999-08-12 CURRENT 1999-08-12 Active
Michael Anthony Flanagan PHOEBIDAS LIMITEDDirector 1999-07-19 CURRENT 1999-01-21 Liquidation
Michael Anthony Flanagan STERLING HOLDINGS (INTERNATIONAL) PLCDirector 1999-06-10 CURRENT 1999-06-10 Active - Proposal to Strike off