OpenCompanies

Hamilton Leigh Limited

Company number
03833626
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Sparta UK Midco 1 Limited (78 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Officers

NameRoleAppointedResigned
ANDERSON, Lee David Director 18 Jan 2023
HANLY, Joseph James Director 5 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Lee Marc Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Sep 2022
Jill Margaret Sonia Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Sep 2022
Specialist Risk Insurance Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £212,886 2023
31 Dec 2023 - - £207,353 17
31 Dec 2022 £2,731,788 £1,967,346 £48,362 17
30 Sep 2021 - £550,724 £642,399 16
30 Sep 2020 - £352,484 £470,854 18
30 Sep 2019 - £252,870 £224,335 -
30 Sep 2018 - £208,729 £175,508 -
30 Sep 2017 - £171,383 £157,267 -
30 Sep 2016 - - £266,384 -
30 Sep 2015 - - £119,582 -
30 Sep 2014 - - £20,041 -
30 Sep 2013 - - £629 -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -

Connections

Owned by

Hamilton Leigh Limited → Specialist Risk Insurance Solutions Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited

Directors’ other companies

Companies at the same address

Data