Hamilton House Holdings Limited
- Company number
- 13449497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMONDSON, David Austin | Director | 10 Jun 2021 | |
| EDMONDSON, Heidi Jane | Director | 10 Jun 2021 | |
| EDMONDSON, Gabriella Valeray | Director | 10 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heidi Jane Edmondson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2022 | |
| David Austin Edmondson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 3 |
| 31 Mar 2023 | - | - | 3 |
| 14 Mar 2022 Dormant | £8,325,000 | £8,325,000 | - |
Connections
Controls
- Hamilton House Medical Limited (01857160)
Directors’ other companies
- EDMONDSON, David Austin - Director at Cookham Riverside Limited
- EDMONDSON, David Austin - Director at Hamilton House Medical Limited
- EDMONDSON, David Austin - Director at Cookham Riverside Holdings Limited
- EDMONDSON, Gabriella Valeray - Director at Cookham Riverside Limited
- EDMONDSON, Gabriella Valeray - Director at Cookham Riverside Holdings Limited
- EDMONDSON, Heidi Jane - Director at Cookham Riverside Limited
- EDMONDSON, Heidi Jane - Director at Cookham Riverside Holdings Limited
Companies at the same address
- Cookham Riverside Holdings Limited (13452395)
- Cookham Riverside Limited (13457609)