The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    SQUARE MILE BROKING LIMITED - 2020-07-07
    6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hamilton, Jill Margaret Sonia
    Insurance Broker born in November 1957
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2024-09-30
    OF - Director → CIF 0
    Hamilton, Jill Margaret Sonia
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2023-01-18
    OF - Secretary → CIF 0
    Jill Margaret Sonia Hamilton
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cohen, Lee Marc
    Insurance Broker born in October 1963
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2024-03-06
    OF - Director → CIF 0
    Cohen, Lee Marc
    Insurance Broker
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 1999-11-01
    OF - Secretary → CIF 0
    Mr Lee Marc Cohen
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lebecq, Clare
    Group Coo born in July 1970
    Individual
    Officer
    2023-01-03 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON LEIGH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,298,956 GBP2023-01-01 ~ 2023-12-31
-1,916,022 GBP2021-10-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,535 GBP2023-01-01 ~ 2023-12-31
127 GBP2021-10-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-5,153 GBP2021-10-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-26,983 GBP2023-01-01 ~ 2023-12-31
1,589,609 GBP2021-10-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-172,987 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
-26,983 GBP2023-01-01 ~ 2023-12-31
1,416,622 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
2,709 GBP2023-12-31
9,334 GBP2022-12-31
Debtors
2,482,875 GBP2023-12-31
3,049,935 GBP2022-12-31
Cash at bank and in hand
207,353 GBP2023-12-31
48,362 GBP2022-12-31
Current Assets
2,690,228 GBP2023-12-31
3,098,297 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,502,574 GBP2023-12-31
-1,140,285 GBP2022-12-31
Net Current Assets/Liabilities
1,187,654 GBP2023-12-31
1,958,012 GBP2022-12-31
Total Assets Less Current Liabilities
1,190,363 GBP2023-12-31
1,967,346 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,140,363 GBP2023-12-31
1,917,346 GBP2022-12-31
500,724 GBP2021-09-30
Equity
1,190,363 GBP2023-12-31
1,967,346 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-26,983 GBP2023-01-01 ~ 2023-12-31
1,416,622 GBP2021-10-01 ~ 2022-12-31
Dividends Paid
-750,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
172021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
78,650 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,941 GBP2023-12-31
69,316 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,709 GBP2023-12-31
9,334 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
874,092 GBP2023-12-31
1,378,128 GBP2022-12-31
Amounts Owed By Related Parties
1,597,897 GBP2023-12-31
Current
1,668,056 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,886 GBP2023-12-31
3,751 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,482,875 GBP2023-12-31
3,049,935 GBP2022-12-31
Trade Creditors/Trade Payables
Current
588,590 GBP2023-12-31
906,745 GBP2022-12-31
Amounts owed to group undertakings
Current
742,363 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,722 GBP2023-12-31
172,987 GBP2022-12-31
Other Creditors
Current
136,899 GBP2023-12-31
60,553 GBP2022-12-31
Creditors
Current
1,502,574 GBP2023-12-31
1,140,285 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,186 GBP2023-12-31
163,111 GBP2022-12-31
  • HAMILTON LEIGH LIMITED
    Info
    Registered number 03833626
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.