HAMILTON RUSSELL DEVELOPMENTS LIMITED

HAMILTON RUSSELL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 May 2022. The nature of the business is Development of building projects. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HAMILTON RUSSELL DEVELOPMENTS LIMITED previously had the company name HAMILTON RUSSELL HARPER WOOD (MARCH) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BEAUCHAMP COURT
Address Line 2	10 VICTORS WAY
Post Town	BARNET
Country	ENGLAND
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	14/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 15/12/2023 onwards:

HAMILTON RUSSELL DEVELOPMENTS LIMITED

Prior to 15/12/2023:

HAMILTON RUSSELL HARPER WOOD (MARCH) LIMITED

Directors

(The company's officers)

MR THOMAS GEORGE MASON

(~63 year old British national)

BEAUCHAMP COURT 10 VICTORS WAY, BARNET, EN5 5TZ, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPMENT
Usually resident in ENGLAND

Appointed on 20/07/2022

MR RYAN JAMES O'NEILL

(~47 year old British national)

BEAUCHAMP COURT 10 VICTORS WAY, BARNET, EN5 5TZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2022

MR THOMAS GEORGE MASON

BEAUCHAMP COURT 10 VICTORS WAY, BARNET, EN5 5TZ, ENGLAND

Current Secretary

Appointed on 20/07/2022

Connections

(Shared officers)

HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED

MR RYAN JAMES O'NEILL

HAMILTON RUSSELL HARPER WOOD (WAR ROOMS) LIMITED

MR THOMAS GEORGE MASON
MR RYAN JAMES O'NEILL

HAMILTON RUSSELL HOMES LTD

MR THOMAS GEORGE MASON

HARPER WOOD CONSULTING LIMITED

MR RYAN O'NEILL

SUBURBAN PRS LIMITED

MR THOMAS GEORGE MASON

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)