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 Number04254207
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1118 BURCOTT ROAD
Address Line 2AVONMOUTH
Post TownBRISTOL
CountryENGLAND
PostcodeBS11 8AB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

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

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
  • Current Secretary
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 local scale
Map of THE HAMILTON-DAVIES GROUP LIMITED at district scale
Map of THE HAMILTON-DAVIES GROUP 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 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)