OpenCompanies

Hamilton Leigh Limited

Company number
03833626
Status
Active
Type
Ltd
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