THE HAMILTON-DAVIES GROUP LIMITED
THE HAMILTON-DAVIES GROUP LIMITED is an active private limited company, incorporated on 17 July 2001. The nature of the business is Activities of head offices. The company's registered office is on Burcott Road, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Small. THE HAMILTON-DAVIES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04254207 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 118 BURCOTT ROAD |
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Address Line 2 | AVONMOUTH |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS11 8AB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
THE HAMILTON-DAVIES GROUP LIMITED
Directors
(The company's officers)
MARK HAMILTON-DAVIES
(~55 year old United Kingdom national)
THE WATCH HOUSE, 70A NORE ROAD, PORTISHEAD, BRISTOL, BS20 8DU
- Current Director
- Gives occupation as M D
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2001
DAVID WHATLEY
OFFICE 1, THE COACH HOUSE 24-26 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX, UNITED KINGDOM
Appointed on 31/07/2018
Shareholders
(Persons of Significant Control)
Mark Hamilton-Davies
(~55 year old United Kingdom national)
118, Burcott Road, Bristol, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mark Hamilton-Davies
(~55 year old United Kingdom national)
118, Burcott Road, Avonmouth, Bristol, BS11 8AD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
THE HAMILTON-DAVIES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BS11 8AB.
Map of THE HAMILTON-DAVIES GROUP LIMITED at local scale
Map of THE HAMILTON-DAVIES GROUP LIMITED at district scale
More Companies in BS11 8AB
Other companies with registered offices in BS11 8AB:
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)