OpenCompanies

Hamilton Development Group Limited

Company number
08689718
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2013
Nature of business
Other letting and operating of own or leased real estate

Registered office

The Kinetic Centre
Theobald Street
Borehamwood
WD6 4PJ

Previous names

  • Joanna & Simon Hamilton Properties Ltd (until 21 Aug 2015)
  • Lant Street Development Ltd (until 25 Jan 2017)
  • Nemasys Commercial Ltd (until 31 Jan 2014)

Officers

NameRoleAppointedResigned
HAMILTON, Simon Andrew Director 31 Jan 2014
HAMILTON, Joanna Director 31 Jan 2014
MARX, Michael Henry Director 28 Apr 2021 28 Jan 2025
LERMER, Jeffrey Ian Director 23 Sep 2013 31 Jan 2014
ORSMAN, Gary Director 13 Sep 2013 23 Sep 2013
ORSMAN, Lucy Anne Director 13 Sep 2013 23 Sep 2013

Control

NameNature of controlNotifiedCeased
Mrs Joanna Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Simon Andrew Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Apr 2025 £295,570 - 4
30 Apr 2024 -£274,259 - 4
30 Apr 2023 £270 - 3
30 Apr 2022 £2,905 - 3
30 Apr 2021 £26,040 £180,249 3
31 Mar 2020 - £28,725 2
31 Mar 2019 -£18,284 £1,067 2
31 Mar 2018 - £4,252 -
31 Mar 2017 - - 2
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 Dormant £200 £200 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data