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HAMILTON DEVELOPMENT HOMES LIMITED

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

This company is commonly known as Hamilton Development Homes Limited. The company was founded 4 years ago and was given the registration number 12195860. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMILTON DEVELOPMENT HOMES LIMITED
Company Number:12195860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union, 2-10 Albert Square, Manchester, England, M2 6LW

Director06 December 2022Active
Union, 2-10 Albert Square, Manchester, England, M2 6LW

Director06 December 2022Active
2 Hinksey Court, Church Way, Oxford, England, OX2 9SX

Director09 September 2019Active

People with Significant Control

Andmore Mh Limited
Notified on:06 December 2022
Status:Active
Country of residence:England
Address:2-10, Albert Square, Manchester, England, M2 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heron Development Holdings Limited
Notified on:09 September 2019
Status:Active
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Accounts

Change account reference date company current extended.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts amended with accounts type total exemption full.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2022-12-19Address

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

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Appoint person director company with name date.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-12-08Address

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

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-09Incorporation

Incorporation company.

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