Hamilton Chess (Windsor) Limited
- Company number
- 05342447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2005
- Nature of business
- Real estate agencies
- Corporate group
- Hadrian Holding Limited (179 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | Director | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ravinder Singh Dadrah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 13 Sep 2022 |
| Stirling Ackroyd Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 12 Sep 2022 | £207,814 | £78,059 | 8 |
| 31 Jan 2022 | £176,308 | £71,202 | 7 |
| 31 Jan 2021 | £105,902 | £71,338 | 7 |
| 31 Jan 2020 | £78,240 | £22,060 | 9 |
| 31 Jan 2019 | £29,691 | £94,353 | - |
| 31 Jan 2018 | £34,054 | £550,061 | - |
| 31 Jan 2017 | £39,781 | £529,028 | - |
| 31 Jan 2016 | £46,861 | £409,289 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Owned by
Hamilton Chess (Windsor) Limited → Stirling Ackroyd Group Limited → Badger Holdings Limited → Badger Group (Holdings) Limited → Willow Bidco Limited → Willow Holdco Limited
Directors’ other companies
- KAVANAGH, Peter - Director at Northfields Estates Limited
- KAVANAGH, Peter - Director at Regents Estate Agents (Surrey) Limited
- KAVANAGH, Peter - Director at And Co Group Ltd
- KAVANAGH, Peter - Director at Waterfalls Residential Lettings Limited
- KAVANAGH, Peter - Director at Willow Topco Limited
- KAVANAGH, Peter - Director at Harrisons Property London Limited
- KAVANAGH, Peter - Director at Willow Holdco Limited
- KAVANAGH, Peter - Director at Residential Property Group Limited
- KAVANAGH, Peter - Director at Red Bear Property Management Limited
- KAVANAGH, Peter - Director at Life Financial Services Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)