# Hamilton House Holdings Limited

## Details

- **Company number:** [13449497](https://find-and-update.company-information.service.gov.uk/company/13449497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2021
- **Registered office:** THE COOKHAM RIVERSIDE, BERRIES ROAD, COOKHAM, SL6 9SD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £8,325,000 | £8,325,000 | - |




## Controls

- [Hamilton House Medical Limited](/company/01857160) (01857160)



## Directors' other companies

- [EDMONDSON, David Austin](/person/6031380) - director at [Cookham Riverside Limited](/company/13457609)
- [EDMONDSON, David Austin](/person/6031380) - director at [Hamilton House Medical Limited](/company/01857160)
- [EDMONDSON, David Austin](/person/6031380) - director at [Cookham Riverside Holdings Limited](/company/13452395)
- [EDMONDSON, Gabriella Valeray](/person/6031375) - director at [Cookham Riverside Limited](/company/13457609)
- [EDMONDSON, Gabriella Valeray](/person/6031375) - director at [Cookham Riverside Holdings Limited](/company/13452395)
- [EDMONDSON, Heidi Jane](/person/6031378) - director at [Cookham Riverside Limited](/company/13457609)
- [EDMONDSON, Heidi Jane](/person/6031378) - director at [Cookham Riverside Holdings Limited](/company/13452395)



## Companies at the same address

- [Cookham Riverside Holdings Limited](/company/13452395) (13452395)
- [Cookham Riverside Limited](/company/13457609) (13457609)