Hamilton Group Holdings Limited
- Company number
- 10648416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Hamilton Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2017 | 14 Feb 2024 |
| Mr Ian Joseph Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2017 | 14 Feb 2024 |
| Mr Paul Captieux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2024 | |
| Mrs Kerry Shireen Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,021,348 | £1,351 | 0 |
| 31 Mar 2024 | £4,021,444 | £1,446 | 3 |
| 31 Mar 2023 | £4,021,540 | £1,541 | 3 |
| 31 Mar 2022 | - | £1,388 | 0 |
| 31 Mar 2021 | - | £1,471 | 0 |
| 31 Mar 2020 | - | £1,549 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Controls
- Lynthorne (Holdings) Limited (07940025)
- SCC Worldwide Limited (02122927)
- Woodhall Innovations Limited (16945397)
Companies at the same address
- Lynthorne (Holdings) Limited (07940025)