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HAMILTON DEVELOPMENT GROUP LIMITED - The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08689718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Kinetic Centre
- Theobald Street
- Borehamwood
- Hertfordshire
- WD6 4PJ
- United Kingdom The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom UK
Management
- Managing Directors
- HAMILTON, Joanna
- HAMILTON, Simon Andrew
- MARX, Michael Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-13
- Age Of Company 2013-09-13 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Simon Andrew Hamilton
- Mrs Joanna Hamilton
- Mrs Joanna Hamilton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANT STREET DEVELOPMENT LTD
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
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HAMILTON DEVELOPMENT GROUP LIMITED Company Description
- HAMILTON DEVELOPMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08689718. Its current trading status is "live". It was registered 2013-09-13. It was previously called LANT STREET DEVELOPMENT LTD. It has declared SIC or NACE codes as "68209". It has 3 directors It can be contacted at The Kinetic Centre .
Get HAMILTON DEVELOPMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Development Group Limited - The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
- 2013-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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change-person-director-company-with-change-date (2021-03-04) - CH01
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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change-person-director-company-with-change-date (2021-07-16) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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change-sail-address-company-with-new-address (2019-04-18) - AD02
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move-registers-to-sail-company-with-new-address (2019-04-18) - AD03
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change-person-director-company-with-change-date (2019-09-26) - CH01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-to-a-person-with-significant-control (2019-09-26) - PSC04
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change-person-director-company-with-change-date (2019-09-27) - CH01
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-person-director-company-with-change-date (2019-09-30) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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resolution (2017-01-25) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-01-13) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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certificate-change-of-name-company (2015-08-21) - CERTNM
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change-person-director-company-with-change-date (2015-07-16) - CH01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-31) - CERTNM
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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change-account-reference-date-company-previous-shortened (2014-10-21) - AA01
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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change-person-director-company-with-change-date (2014-10-30) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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incorporation-company (2013-09-13) - NEWINC