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Companies House/London/Company profile

HAMILTON BOYD LTD

Active
06863635·incorporated 2009-03-31

HAMILTON BOYD LTD is an active UK private limited company, incorporated on 31 March 2009 at Companies House (number 06863635; OpenRegistry canonical ID GB-06863635-hamilton-boyd-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-31
Registered Address
6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON BOYD LTD has 1 person with significant control on file:

  • Charles Harry Boyd born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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