HAMILTON DEVELOPMENT GROUP (HENDON) LTD

HAMILTON DEVELOPMENT GROUP (HENDON) LTD is an active private limited company, incorporated on 6 August 2018. The nature of the business is Development of building projects. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. HAMILTON DEVELOPMENT GROUP (HENDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE KINETIC CENTRE
Address Line 2	THEOBALD STREET
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 4PJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	03/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HAMILTON DEVELOPMENT GROUP (HENDON) LTD

Directors

(The company's officers)

MRS JOANNA HAMILTON

(~45 year old British national)

THE KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 06/08/2018

MR SIMON ANDREW HAMILTON

(~43 year old British national)

KENWOOD HOUSE 77A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2018

MR SIMON ANDREW HAMILTON

(~43 year old British national)

THE KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 06/08/2018

MR SIMON ANDREW HAMILTON

(~43 year old British national)

THE KINETIC CENTRE THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 06/08/2018

Shareholders

(Persons of Significant Control)

Mrs Joanna Hamilton

(~45 year old British national)

The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/08/2018

Mr Simon Andrew Hamilton

(~43 year old British national)

The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/08/2018

Connections

(Shared officers)

7-9 ST. GEORGES SQUARE LLP

MR SIMON ANDREW HAMILTON

ALTON AYLESBURY LIMITED

MR SIMON ANDREW HAMILTON

CLAREMONT GRIMSBY LIMITED

MR SIMON ANDREW HAMILTON

HAMILTON DEVELOPMENT GROUP LIMITED

MRS JOANNA HAMILTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)