HAMILTON HEIGHTS LTD

Company 13422144 • Liquidation Insolvency notice • Private limited company
Company age
5 years

Company overview

Incorporation date
26 May 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 5 June 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 20 June 2026

    Read the notice →
  2. 9 June 2026

    Resolutions for Winding-up

    Read the notice →
  3. 9 June 2026

    Appointment of Liquidators

    Read the notice →
  4. 20 June 2026

    Winding-Up Orders

    Read the notice →
  5. 24 July 2026

    Meetings of Creditors

    Read the notice →
  6. 7 September 2026

    Appointment of Liquidators

    Read the notice →
  7. 29 September 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HAMILTON HEIGHTS LTD is a private limited company incorporated on 26 May 2021, with its registered office in Norwich. Companies House lists its business as buying and selling of own real estate, other letting and operating of own or leased real estate and management of real estate on a fee or contract basis. Its most recent accounts were made up to 31 May 2025. Its confirmation statement, due by 8 June 2026, is overdue.

On 5 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 9 June 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 June 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 20 June 2026 The Gazette published a notice headed “Winding-Up Orders”. On 24 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 7 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 29 September 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 20 May 2026), 1 director appointed, 1 new charge registered and accounts filed on 30 March 2026. It has 1 outstanding charge, held by 1 private individual. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ

Industry classification (SIC codes)

68100 68209 68320

Officers & directors (3)

AZIZ, Zerian Muhammed

Director

Appointed: 6 January 2026

Active

RUSSELL, Fabeo

Director

Appointed: 26 May 2022 • Resigned: 6 January 2026

SAIB, Arjan

Director

Appointed: 26 May 2021 • Resigned: 26 May 2022

Recent filing history (31)

27 October 2026

Order of court to wind up

Insolvency • Form COCOMP

24 June 2026

Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 24 June 2026

Address • Form AD01

24 June 2026

Statement of affairs

Insolvency • Form LIQ02

24 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 June 2026

Resolutions

Resolution • Form RESOLUTIONS

3 June 2026

Registration of charge 134221440001, created on 2 June 2026

Mortgage • Form MR01

26 May 2026

Register(s) moved to registered inspection location 5 London Road Rainham Gillingham Kent ME8 7RG

Address • Form AD03

26 May 2026

Register inspection address has been changed to 5 London Road Rainham Gillingham Kent ME8 7RG

Address • Form AD02

21 May 2026

Director's details changed for Mr Zerian Muhammed Aziz on 6 January 2026

Officers • Form CH01

20 May 2026

Appointment of Mr Zerian Muhammed Aziz as a director on 6 January 2026

Officers • Form AP01

20 May 2026

Termination of appointment of Fabeo Russell as a director on 6 January 2026

Officers • Form TM01

30 March 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

28 May 2025

Confirmation statement made on 25 May 2025 with no updates

Confirmation statement • Form CS01

28 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

29 May 2024

Confirmation statement made on 25 May 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Poplar Birch Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 26 May 2022

Mr Arjan Saib

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 May 2021

Charges & mortgages (1)

A registered charge

Mr Bobby Singh

Created: 2 June 2026 • Delivered: 3 June 2026

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 June 2026

Practitioners:

Richard Cacho - 64-66 Westwick Street

Compulsory liquidation

Petition date: 1 May 2026

Commencement of winding up: 17 June 2026

Practitioners:

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 8 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No