HAMILTON DEVELOPMENT GROUP LIMITED

HAMILTON DEVELOPMENT GROUP LIMITED is an active private limited company, incorporated on 13 September 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HAMILTON DEVELOPMENT GROUP LIMITED has three previous names, the most recent of which was LANT STREET DEVELOPMENT LTD. 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	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/01/2017 onwards:

HAMILTON DEVELOPMENT GROUP LIMITED

From 21/08/2015 to 25/01/2017:

LANT STREET DEVELOPMENT LTD

From 31/01/2014 to 21/08/2015:

JOANNA & SIMON HAMILTON PROPERTIES LTD

Prior to 31/01/2014:

NEMASYS COMMERCIAL 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 COMPANY DIRECTOR
Usually resident in ISRAEL

Appointed on 31/01/2014

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 31/01/2014

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 31/01/2014

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 31/01/2014

MR MICHAEL HENRY MARX

(~76 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2021

Shareholders

(Persons of Significant Control)

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 06/04/2016

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.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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 (HENDON) LTD

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)