Menna Overview
Here’s a quick overview of THE HAMILTON-DAVIES GROUP LIMITED 👀 — a Bristol based business that started in 2001.
THE HAMILTON-DAVIES GROUP LIMITED
- Company statusactive
- Company No04254207
- Age25 years Incorporated 17 July 2001
- Officers2
Address
118 Burcott Road, Avonmouth, Bristol, BS11 8AB, England
THE HAMILTON-DAVIES GROUP LIMITED is an active company incorporated on 17 July 2001 and based in Bristol, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 November 2025. Next accounts due by 29 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Capital Cancellation Shares
1 Year Ago on 21 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 23 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Capital Allotment Shares
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHATLEY, David | secretary | 31 Jul 2018 | |
| HAMILTON-DAVIES, Mark | director | Oct 1968 | 17 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Hamilton-Davies | Oct 1968 | 06 Apr 2016 |
| Mark Hamilton-Davies | Oct 1968 | 06 Apr 2016 |
Related Companies
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HAMILTON-DAVIES, Mark are mutual persons.
HAMILTON-DAVIES, Mark, DAVIES, Jon, LIVINGSTONE, David Charles are mutual persons.
LIVINGSTONE, David Charles are mutual persons.
LIVINGSTONE, David Charles are mutual persons.
COOKE, Phillip are mutual persons.
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Here’s a quick overview of THE HAMILTON-DAVIES GROUP LIMITED 👀 — a Bristol based business that started in 2001.