HAMILTON DEVELOPMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON DEVELOPMENT GROUP LIMITED
COMPANY NUMBER
08689718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/09/2013
(11 years and 2 months old)
WEBSITE
www.hamiltondevelopment.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/08/2015
25/01/2017
LANT STREET DEVELOPMENT LTD
View all previous names
HERTFORDSHIRE
WD6 4PJ
The Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire WD6 4PJ
WD6 4PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMILTON DEVELOPMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON DEVELOPMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON DEVELOPMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2013 - Present (11 years and 2 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
13/09/2013 - 23/09/2013 (0 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 19/05/2021 | New Board Member Michael Henry Marx (924984471) Appointed |
| 12/05/2021 | New Board Member Michael Henry Marx (928296873) Appointed |
| 31/03/2021 | New Accounts filed |
| 08/03/2021 | Change in Reg. Office |
| 13/10/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 25/04/2019 | Change in Reg. Office |
| 01/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Joanna Hamilton (915761695) Appointed |
| 12/02/2014 | New Board Member Simon Andrew Hamilton (915761694) Appointed |
| 12/02/2014 | Joanna Hamilton (918476225) has left the board |
| 12/02/2014 | Simon Andrew Hamilton (918476192) has left the board |
| 05/02/2014 | New Board Member Joanna Hamilton (918476225) Appointed |
| 05/02/2014 | Jeffrey Ian Lermer (911837731) has left the board |
| 05/02/2014 | New Board Member Simon Andrew Hamilton (918476192) Appointed |
| 25/09/2013 | Lucy Anne Orsman (906963992) has left the board |
| 25/09/2013 | Gary Orsman (903963069) has left the board |
| 25/09/2013 | New Board Member Jeffrey Ian Lermer (911837731) Appointed |
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