Hamilton Russell Harper Wood (War Rooms) Limited
- Company number
- 14090342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2022
- Nature of business
- Development of building projects
- Corporate group
- Harper Wood Developments Limited (8 companies)
Registered office
Previous names
- Hamilton Russell Harper Wood (War Rooms) Limited (until 24 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANG, Daniel Jonathan | Secretary | 18 Feb 2026 | |
| O'NEILL, Ryan James | Director | 6 May 2022 | |
| MASON, Thomas George | Director | 20 Jul 2022 | 13 Jan 2025 |
| MASON, Thomas George | Secretary | 20 Jul 2022 | 13 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harper Wood Developments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 May 2022 | |
| Hamilton Russell Homes Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2022 | 31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£50,466 | £47,554 | 2 |
| 31 May 2024 | -£31,256 | £77,140 | 2 |
| 31 May 2023 | - | - | - |
Connections
Owned by
Hamilton Russell Harper Wood (War Rooms) Limited → Harper Wood Developments Limited
Directors’ other companies
Registered address
1,097 companies are registered at this address - likely a registration agent.