opendata.bot
Company number
12725903

HAMILTON CAPITAL HOLDING LTD

Officer · DI RICCI, Michael Antoni and 7 others
Bankruptcy
✓ Status: In Administration. Next accounts due 28 October 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAMILTON CAPITAL HOLDING LTD
Company number
12725903
Registered office
20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE · 347 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 July 2020
Status
Bankruptcy
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
28 Oct 2024
Accounts — last made up to
31 Jul 2022
Confirmation statement — next due
10 Mar 2025
Confirmation statement — last
24 Feb 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 01/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Midvale Avenue Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 09/02/2021
Mr Kin Ming Je
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2020
Mr Kin Ming Je
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kin Ming Je
born 08/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/08/2021 Controls 6 companies
Midvale Avenue Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 19/08/2021
Mr Kin Ming Je
born 08/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/02/2021 Controls 6 companies

Serving officers

director Appointed 01/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2024 Director resigned KHADIR, Elias
15/11/2023 Director resigned MASUD, Ehsan
23/08/2023 Director appointed KHADIR, Elias
01/06/2023 Director appointed DI RICCI, Michael Antoni
31/03/2023 Director resigned MAMZERIS, Smaragdos
08/02/2023 Director resigned CHASE, Julia Shamini Yaa
01/08/2022 Director appointed CHASE, Julia Shamini Yaa
12/01/2022 Director resigned HAQUE, Syed Ehsan
19/08/2021 Person with significant control ceased Midvale Avenue Limited
19/08/2021 Person with significant control added Mr Kin Ming Je
02/06/2021 Director resigned TAS ERGUL, Ilknur
09/02/2021 Person with significant control ceased Mr Kin Ming Je
09/02/2021 Person with significant control added Midvale Avenue Limited
09/02/2021 Director resigned JE, Kin Ming
09/02/2021 Director appointed TAS ERGUL, Ilknur
09/02/2021 Director appointed MASUD, Ehsan
09/02/2021 Director appointed MAMZERIS, Smaragdos
09/02/2021 Director appointed HAQUE, Syed Ehsan
07/07/2020 Person with significant control added Mr Kin Ming Je
07/07/2020 Director appointed JE, Kin Ming

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAMILTON CAPITAL HOLDING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM10 — liquidation-in-administration-progress-report
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AUD — auditors-resignation-company
auditors
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HAMILTON CAPITAL HOLDING LTD?
According to the official registry, the company number of HAMILTON CAPITAL HOLDING LTD is 12725903.
Where is HAMILTON CAPITAL HOLDING LTD registered?
The registered office is 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE.
Who runs HAMILTON CAPITAL HOLDING LTD?
DI RICCI, Michael Antoni is listed among the officers of HAMILTON CAPITAL HOLDING LTD.
What is the SIC code of HAMILTON CAPITAL HOLDING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HAMILTON CAPITAL HOLDING LTD?
Midvale Avenue Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HAMILTON CAPITAL HOLDING LTD due?
The next annual accounts are due by 28 October 2024, and the last accounts were made up to 31 July 2022.

About HAMILTON CAPITAL HOLDING LTD (12725903)

HAMILTON CAPITAL HOLDING LTD is a private limited company incorporated on 7 July 2020 and registered in the United Kingdom under company number 12725903. Its registered office is at 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently bankruptcy , with statutory accounts last made up to 31 July 2022. 8 active officers are on record , and the person with significant control is Midvale Avenue Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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