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Companies House/London/Company profile

HAMILTON FINCH LTD

Active
15429908·incorporated 2024-01-22

HAMILTON FINCH LTD is an active UK private limited company, incorporated on 22 January 2024 at Companies House (number 15429908; OpenRegistry canonical ID GB-15429908-hamilton-finch-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-22
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

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

Persons with significant control

HAMILTON FINCH LTD has 2 persons with significant control on file:

  • Broadoak Capital Ventures Ltd (United Kingdom reg. 16463508). 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
  • Mr Carl Baxter born 1982 resident in England, British national. 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

1 historical PSC record has ceased:

  • Mr Carl Baxter born 1982 resident in United Kingdom, British national. Notified 2024-01-22. Ceased 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HAMILTON FINCH LTD has previously traded as:

  • BERKELEY GLOBAL LTD (until 2024-12-02)
  • BERKELEY TALENT SEARCH LTD (until 2024-06-20)
  • NEXUS EXECUTIVE LTD (until 2024-04-22)

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