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Companies House/Staines-Upon-Thames/Company profile

THE HAMILTON EGG COMPANY LIMITED

Active
12567836·incorporated 2020-04-22

THE HAMILTON EGG COMPANY LIMITED is an active UK private limited company, incorporated on 22 April 2020 at Companies House (number 12567836; OpenRegistry canonical ID GB-12567836-the-hamilton-egg-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,460 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-22
Registered Address
WATERFRONT BUILDING LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE HAMILTON EGG COMPANY LIMITED

Filings

Check filing history of THE HAMILTON EGG COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

THE HAMILTON EGG COMPANY LIMITED has 1 person with significant control on file:

  • Noble Foods Limited (Wales reg. 03636168). Notified 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Pankaj Pancholi born 1955 resident in England, British national. Notified 2020-04-22. Ceased 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Pbns Investments Jasmine Limited. Notified 2020-08-14. Ceased 2025-05-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12567836.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.