HAMILTON PROPERTIES GROUP LIMITED

HAMILTON PROPERTIES GROUP LIMITED is an active private limited company, incorporated on 9 December 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. HAMILTON PROPERTIES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 RUSHMILLS
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN4 7YB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	06/01/2021
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)

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

Company Name History

From incorporation onwards:

HAMILTON PROPERTIES GROUP LIMITED

Directors

(The company's officers)

MRS ALISON MARGARET HOGGARTH HAMILTON

(~71 year old British national)

1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/11/2021

MR IAN HAMILTON

(~59 year old British national)

1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2019

Shareholders

(Persons of Significant Control)

Mr Ian Hamilton

(~59 year old British national)

1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2019

Connections

(Shared officers)

HAMILTON & CO HOLDINGS LIMITED

MRS ALISON MARGARET HOGGARTH HAMILTON
MR IAN HAMILTON

HAMILTON & CO PROPERTIES LIMITED

MRS ALISON MARGARET HOGGARTH HAMILTON
MR IAN HAMILTON

HAMILTON BUSINESS LIMITED

MR IAN HAMILTON

R.HAMILTON & CO. LIMITED

MRS ALISON MARGARET HOGGARTH HAMILTON
MR IAN HAMILTON

WOODS ELECTRICAL ACCESSORIES LIMITED

MRS ALISON MARGARET HOGGARTH HAMILTON
MR IAN 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)