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HAMILTON DEVELOPMENT GROUP (HENDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Development Group (hendon) Ltd. The company was founded 5 years ago and was given the registration number 11502269. The firm's registered office is in BOREHAMWOOD. You can find them at Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMILTON DEVELOPMENT GROUP (HENDON) LTD
Company Number:11502269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Kinetic Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ

Director06 August 2018Active
The Kinetic Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ

Director06 August 2018Active

People with Significant Control

Mrs Joanna Hamilton
Notified on:06 August 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:The Kinetic Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Andrew Hamilton
Notified on:06 August 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:The Kinetic Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-09Address

Change sail address company with old address new address.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Officers

Change person director company with change date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Officers

Change person director company with change date.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Officers

Change person director company with change date.

Download
2021-03-04Officers

Change person director company with change date.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person director company with change date.

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