Menna Overview
Here’s a quick overview of HAMILTON DEVELOPMENT GROUP LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2013.
HAMILTON DEVELOPMENT GROUP LIMITED
- Company statusactive
- Company No08689718
- Age12 years 10 months Incorporated 13 September 2013
- Officers2
Address
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
HAMILTON DEVELOPMENT GROUP LIMITED is an active company incorporated on 13 September 2013 and based in Borehamwood, Hertfordshire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 18 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 18 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Joanna | director | Jan 1979 | 31 Jan 2014 |
| HAMILTON, Simon Andrew | director | Jul 1980 | 31 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Andrew Hamilton | Jul 1980 | 06 Apr 2016 |
| Mrs Joanna Hamilton | Jan 1979 | 06 Apr 2016 |
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Here’s a quick overview of HAMILTON DEVELOPMENT GROUP LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2013.