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HAMILTON WILLIS LAND & DEVELOPMENT LIMITED

HAMILTON WILLIS LAND & DEVELOPMENT LIMITED is an active private limited company, incorporated on 21 March 2019. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Amethyst Road, Newcastle Upon Tyne. 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 WILLIS LAND & DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11897094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 115 RIVERSIDE STUDIOS AMETHYST ROAD
Address Line 2NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE4 7YL

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 Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date18/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
HAMILTON WILLIS LAND & DEVELOPMENT LIMITED

Directors

(The company's officers)
MR AIDAN JACKSON HAMILTON
(~47 year old British national)
15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 21/03/2019
MR AIDAN JACKSON HAMILTON
(~47 year old British national)
15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 21/03/2019
MR CALUM MARK WILLIS
(~38 year old British national)
15 RIVERSIDE STUDIOS AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2019

Shareholders

(Persons of Significant Control)
Mr Aidan Jackson Hamilton
(~47 year old British national)
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2019
Mr Calum Mark Willis
(~38 year old British national)
15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/05/2019

Connections

(Shared officers)
  • MR AIDAN JACKSON HAMILTON
  • MR AIDAN JACKSON HAMILTON
  • MR CALUM MARK WILLIS
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 WILLIS LAND & DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, NE4 7YL.

Map of HAMILTON WILLIS LAND & DEVELOPMENT LIMITED at local scale
Map of HAMILTON WILLIS LAND & DEVELOPMENT LIMITED at local scale
Map of HAMILTON WILLIS LAND & DEVELOPMENT LIMITED at district scale
Map of HAMILTON WILLIS LAND & DEVELOPMENT 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 NE4 7YL

Other companies with registered offices in NE4 7YL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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