# Hamilton Group Holdings Limited

## Details

- **Company number:** [10648416](https://find-and-update.company-information.service.gov.uk/company/10648416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2017
- **Registered office:** LYNTHORNE HOUSE SWINNOW LANE, INTERCITY WAY, LEEDS, LS13 4LX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 |




## Controls

- [Lynthorne (Holdings) Limited](/company/07940025) (07940025)
- [SCC Worldwide Limited](/company/02122927) (02122927)
- [Woodhall Innovations Limited](/company/16945397) (16945397)




## Companies at the same address

- [Lynthorne (Holdings) Limited](/company/07940025) (07940025)