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Home > England & Wales Companies > HAMILTON GLOBAL OPPORTUNITIES PLC
Company Information for

HAMILTON GLOBAL OPPORTUNITIES PLC

1ST FLOOR, LANSDOWN HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER,
Company Registration Number
06921764
Public Limited Company
Active

Company Overview

About Hamilton Global Opportunities Plc
HAMILTON GLOBAL OPPORTUNITIES PLC was founded on 2009-06-02 and has its registered office in London. The organisation's status is listed as "Active". Hamilton Global Opportunities Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMILTON GLOBAL OPPORTUNITIES PLC
 
Legal Registered Office
1ST FLOOR, LANSDOWN HOUSE
57 BERKELEY SQUARE
LONDON
W1J 6ER
Other companies in EN5
 
Previous Names
HAMILTON GLOBAL OPPORTUNITIES LTD02/12/2020
HAMILTON VENTURE CAPITAL LTD02/12/2020
HAMILTON VENTURES LTD04/06/2009
Filing Information
Company Number 06921764
Company ID Number 06921764
Date formed 2009-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/06/2022
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB208476988  
Last Datalog update: 2021-05-05 10:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON GLOBAL OPPORTUNITIES PLC
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Company Officers of HAMILTON GLOBAL OPPORTUNITIES PLC

Current Directors
Officer Role Date Appointed
GUSTAVO PERROTTA
Director 2009-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069217640001
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069217640001
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 20 Eastbourne Terrace London W2 6LG United Kingdom
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 78/79 New Bond Street London W1S 1RZ United Kingdom
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 78/79 78/79 NEW BOND STREET LONDON W1S 1RZ UNITED KINGDOM
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 50 CURZON STREET 5TH FLOOR LONDON W1J 7UW
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-25AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Gustavo Perrotta on 2015-08-25
2015-06-17SH08Change of share class name or designation
2015-06-17SH10Particulars of variation of rights attached to shares
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-30SH0131/01/15 STATEMENT OF CAPITAL GBP 10
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069217640001
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-22AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0128/08/13 ANNUAL RETURN FULL LIST
2012-09-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2012-09-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0128/08/12 FULL LIST
2011-12-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-12-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-05AR0128/08/11 FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 6 DUKE STREET ST JAMES LONDON SW1Y 6BN ENGLAND
2010-11-26AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-26AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-10-22AR0129/08/10 FULL LIST
2010-10-19AR0128/08/10 FULL LIST
2010-10-19CH01CHANGE PERSON AS DIRECTOR
2009-09-01363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-04CERTNMCOMPANY NAME CHANGED HAMILTON VENTURES LTD CERTIFICATE ISSUED ON 04/06/09
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to HAMILTON GLOBAL OPPORTUNITIES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON GLOBAL OPPORTUNITIES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 94,300
Creditors Due After One Year 2011-12-31 £ 58,070
Creditors Due Within One Year 2012-12-31 £ 7,463
Creditors Due Within One Year 2011-12-31 £ 5,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON GLOBAL OPPORTUNITIES PLC

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 23,967
Debtors 2011-12-31 £ 27,714
Shareholder Funds 2012-12-31 £ 16,504
Shareholder Funds 2011-12-31 £ 22,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMILTON GLOBAL OPPORTUNITIES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON GLOBAL OPPORTUNITIES PLC
Trademarks
We have not found any records of HAMILTON GLOBAL OPPORTUNITIES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON GLOBAL OPPORTUNITIES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as HAMILTON GLOBAL OPPORTUNITIES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON GLOBAL OPPORTUNITIES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON GLOBAL OPPORTUNITIES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON GLOBAL OPPORTUNITIES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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