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Summary

Contact details

Officers8

Finance3

Events3

Documents63

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HAMILTON DEVELOPMENT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2013 (11 years ago)

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Summary

NameHAMILTON DEVELOPMENT GROUP LIMITED
Historical names
  • LANT STREET DEVELOPMENT LTD
  • JOANNA & SIMON HAMILTON PROPERTIES LTD
  • NEMASYS COMMERCIAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08689718
Incorporation Date13 Sep 2013 (11 years ago) / 1855 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, THE KINETIC CENTRE, THEOBALD STREET, WD6 4PJ

Officers

individual

IndividualUnited Kingdom

Mr Simon Andrew Hamilton

Person with significant control


Appointed on06 Apr 2016

Country of residenceIsrael

individual

IndividualUnited Kingdom

Mrs Joanna Hamilton

Person with significant control


Appointed on06 Apr 2016

Country of residenceIsrael

individual

IndividualUnited Kingdom

Marx, Michael Henry

Director


Appointed on28 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Orsman, Gary

Director


Appointed on13 Sep 2013

Resigned on23 Sep 2013

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222,905 GBP
(~$3,580)
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202126,040 GBP
(~$35,812)
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2020128,305 GBP
(~$164,529)
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Events

Old value

25 Jan 2017

Name changeLANT STREET DEVELOPMENT LTD

21 Aug 2015

Name changeJOANNA & SIMON HAMILTON PROPERTIES LTD

31 Jan 2014

Name changeNEMASYS COMMERCIAL LTD

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Documents

DateNameTypeDocument
06 Oct 2022Accounts amended with accounts type total exemption fullAAMDView
20 Sep 2022Confirmation statement with no updatesCS01View
09 Aug 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015

Frequently asked questions

Where is HAMILTON DEVELOPMENT GROUP LIMITED's headquarters?

HAMILTON DEVELOPMENT GROUP LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, THE KINETIC CENTRE, THEOBALD STREET, WD6 4PJ

What is HAMILTON DEVELOPMENT GROUP LIMITED's industry?

HAMILTON DEVELOPMENT GROUP LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HAMILTON DEVELOPMENT GROUP LIMITED started?

HAMILTON DEVELOPMENT GROUP LIMITED was started in 2013

Sources: Companies House