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THE HAMILTON-DAVIES GROUP LIMITED

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

This company is commonly known as The Hamilton-davies Group Limited. The company was founded 22 years ago and was given the registration number 04254207. The firm's registered office is in BRISTOL. You can find them at 118 Burcott Road, Avonmouth, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE HAMILTON-DAVIES GROUP LIMITED
Company Number:04254207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:118 Burcott Road, Avonmouth, Bristol, England, BS11 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, United Kingdom, BS11 9TX

Secretary31 July 2018Active
The Watch House, 70a Nore Road, Portishead, BS20 8DU

Director17 July 2001Active
98, Summerhill Road, St George, Bristol, Uk, BS5 8JS

Secretary11 January 2003Active
3 Cook Street, Avonmouth, Bristol, BS11 9JY

Secretary14 August 2001Active
2 Wassail View, Norton Fitzwarren, Taunton, TA2 6SQ

Secretary17 July 2001Active
118 Burcott Road, Avonmouth, Bristol, BS11 8AD

Director06 August 2012Active

People with Significant Control

Mark Hamilton-Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:United Kingdom
Country of residence:United Kingdom
Address:118, Burcott Road, Bristol, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mark Hamilton-Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:United Kingdom
Country of residence:United Kingdom
Address:118, Burcott Road, Bristol, United Kingdom, BS11 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts amended with accounts type small.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts amended with accounts type total exemption full.

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2023-07-19Accounts

Accounts amended with accounts type total exemption full.

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2023-07-19Accounts

Accounts amended with accounts type total exemption full.

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2023-07-19Accounts

Accounts amended with accounts type total exemption full.

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2023-07-19Accounts

Accounts amended with accounts type total exemption full.

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2023-05-23Capital

Capital allotment shares.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Capital

Capital allotment shares.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Address

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

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-28Capital

Capital allotment shares.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Officers

Appoint person secretary company with name date.

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2017-09-07Accounts

Accounts with accounts type small.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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