Hamilton Field London Limited
- Company number
- 05907849
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2006
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Michael Richard | Secretary | 20 Nov 2009 | |
| FIELD, Michael Richard | Director | 16 Aug 2006 | |
| HIGGINSON, Timothy Robert | Secretary | 6 Dec 2007 | 20 Nov 2009 |
| PALMER, Derek | Secretary | 16 Aug 2006 | 6 Dec 2007 |
| MILNE, Alan Robert | Director | 16 Aug 2006 | 16 Aug 2006 |
| ARM SECRETARIES LIMITED | Corporate-Secretary | 16 Aug 2006 | 16 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Richard Field | Ownership Of Shares 75 To 100 Percent | 18 Aug 2026 | |
| Mr Michael Richard Field | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 18 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£2,562 | £3 | 1 |
| 31 Aug 2024 | -£2,562 | £3 | 1 |
| 31 Aug 2023 | -£2,562 | £3 | 1 |
| 31 Aug 2022 | -£2,562 | £3 | 1 |
| 31 Aug 2021 | -£2,562 | £3 | 1 |
| 31 Aug 2020 | -£2,562 | £3 | 1 |
| 31 Aug 2019 | -£2,562 | £10 | 1 |
| 31 Aug 2018 | -£2,562 | £4 | - |
| 31 Aug 2017 | -£2,562 | £4 | - |
| 31 Aug 2016 | -£2,497 | £9 | - |
| 31 Aug 2015 | -£2,383 | - | - |
| 31 Aug 2014 | - | £5 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | -£2,137 | £6 | - |
| 31 Aug 2011 | -£2,070 | £38 | - |
| 31 Aug 2010 | -£1,973 | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Directors’ other companies
- FIELD, Michael Richard - Director at Richard Field Investment Ltd
- FIELD, Michael Richard - Director at S F Bespoke Limited
- FIELD, Michael Richard - Director at Richard Field Planning Limited
- FIELD, Michael Richard - Director at Family Office Solutions Limited
Companies at the same address
- Family Office Solutions Limited (09928539)
- Hamilton Field Ltd (02919014)
- Richard Field Investment Ltd (02383356)
- Richard Field Planning Limited (03002715)
- S F Bespoke Limited (17503112)
- Sophie’s Home Hair Limited (15336844)