HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED

HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED is an active private limited company, incorporated on 14 November 1990. The nature of the business is Construction of domestic buildings. The company's registered office is on Homestead Road, Billericay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number02558034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1HERON LODGE
Address Line 2HOMESTEAD ROAD RAMSDEN BELLHOUSE
Post TownBILLERICAY
CountyESSEX
PostcodeCM11 1RP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED

Directors

(The company's officers)
MRS MARY CUMMING HAMILTON-FAREY
(~76 year old British national)
HERON LODGE HOMESTEAD ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/1991
MR PETER HAMILTON-FAREY
(~78 year old British national)
HERON LODGE HOMESTEAD ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/1991
MRS MARY CUMMING HAMILTON-FAREY
(~76 year old British national)
HERON LODGE HOMESTEAD ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RP
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 14/11/1991

Shareholders

(Persons of Significant Control)
Mr Peter Hamilton-Farey
(~78 year old British national)
Heron Lodge, Homestead Road Ramsden Bellhouse, Billericay, Essex, CM11 1RP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Mary Cumming Hamilton-Farey
(~76 year old British national)
Heron Lodge, Homestead Road Ramsden Bellhouse, Billericay, Essex, CM11 1RP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM11 1RP.

Map of HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED at local scale
Map of HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED at local scale
Map of HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED at district scale
Map of HAMILTON DEVELOPMENTS (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM11 1RP

Other companies with registered offices in CM11 1RP:

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)