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Home > England & Wales Companies > HAMILTON DEVELOPMENT GROUP LIMITED
Company Information for

HAMILTON DEVELOPMENT GROUP LIMITED

THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ,
Company Registration Number
08689718
Private Limited Company
Active

Company Overview

About Hamilton Development Group Ltd
HAMILTON DEVELOPMENT GROUP LIMITED was founded on 2013-09-13 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Hamilton Development Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAMILTON DEVELOPMENT GROUP LIMITED
 
Legal Registered Office
THE KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
Other companies in EN5
 
Previous Names
LANT STREET DEVELOPMENT LTD25/01/2017
JOANNA & SIMON HAMILTON PROPERTIES LTD21/08/2015
NEMASYS COMMERCIAL LTD31/01/2014
Filing Information
Company Number 08689718
Company ID Number 08689718
Date formed 2013-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB249923174  
Last Datalog update: 2024-03-06 08:10:54
Primary Source:Companies House
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Companies with same name HAMILTON DEVELOPMENT GROUP LIMITED
The following companies were found which have the same name as HAMILTON DEVELOPMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON DEVELOPMENT GROUP LLC 101-05 LEFFERTS BLVD STE 207 Queens RICHMOND HILL NY 11419 Active Company formed on the 2004-05-21
HAMILTON DEVELOPMENT GROUP, LLC 1733 BRIARCREST DR STE 208 BRYAN TX 77802 ACTIVE Company formed on the 2014-09-17
HAMILTON DEVELOPMENT GROUP I PTY LTD Active Company formed on the 2015-07-16
HAMILTON DEVELOPMENT GROUP II PTY LTD Active Company formed on the 2015-07-16
HAMILTON DEVELOPMENT GROUP III PTY LTD Active Company formed on the 2015-07-16
HAMILTON DEVELOPMENT GROUP PTY LTD Active Company formed on the 2015-07-16
HAMILTON DEVELOPMENT GROUP LLC 1901 EAST ATLANTIC BLVD POMPANO BEACH FL 33063 Inactive Company formed on the 2007-02-26
HAMILTON DEVELOPMENT GROUP, INC. 4575 ST. JOHNS AVE JACKSONVILLE FL 32210 Active Company formed on the 1989-03-16
HAMILTON DEVELOPMENT GROUP I PTY LTD VIC 3032 Active Company formed on the 2015-07-16
HAMILTON DEVELOPMENT GROUP II PTY LTD VIC 3032 Active Company formed on the 2015-07-16
HAMILTON DEVELOPMENT GROUP PTY LTD VIC 3019 Active Company formed on the 2015-07-16
HAMILTON DEVELOPMENT GROUP III PTY LTD VIC 3032 Active Company formed on the 2015-07-16
HAMILTON DEVELOPMENT GROUP (HENDON) LTD THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ Active Company formed on the 2018-08-06
HAMILTON DEVELOPMENT GROUP INC Delaware Unknown
HAMILTON DEVELOPMENT GROUP INC Georgia Unknown
HAMILTON DEVELOPMENT GROUP INCORPORATED California Unknown
HAMILTON DEVELOPMENT GROUP INC Georgia Unknown
HAMILTON DEVELOPMENT GROUP INC District of Columbia Unknown
HAMILTON DEVELOPMENT GROUP LLC District of Columbia Unknown
HAMILTON DEVELOPMENT GROUP II, LLC 1733 BRIARCREST DR STE 208 BRYAN TX 77802 Active Company formed on the 2023-08-10

Company Officers of HAMILTON DEVELOPMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNA HAMILTON
 Director 2014-01-31
SIMON ANDREW HAMILTON
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY IAN LERMER
 Director 2013-09-23 2014-01-31
GARY ORSMAN
 Director 2013-09-13 2013-09-23
LUCY ANNE ORSMAN
 Director 2013-09-13 2013-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-06Amended account full exemption
2022-10-06AAMDAmended account full exemption
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-08-09AD02Register inspection address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-10-18PSC04Change of details for Mr Simon Andrew Hamilton as a person with significant control on 2021-10-18
2021-10-18CH01Director's details changed for Mr Simon Andrew Hamilton on 2021-10-18
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04PSC04Change of details for Mrs Joanna Hamilton as a person with significant control on 2021-03-04
2021-03-04CH01Director's details changed for Mrs Joanna Hamilton on 2021-03-04
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG United Kingdom
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-09-30CH01Director's details changed for Mr Simon Andrew Hamilton on 2019-09-26
2019-09-27CH01Director's details changed for Mr Simon Andrew Hamilton on 2019-09-26
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-26CH01Director's details changed for Mrs Joanna Hamilton on 2019-09-26
2019-09-26PSC04Change of details for Mr Simon Andrew Hamilton as a person with significant control on 2019-09-26
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 42 Lytton Road Barnet EN5 5BY
2019-04-18AD03Registers moved to registered inspection location of Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
2019-04-18AD02Register inspection address changed to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-02-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-25RES15CHANGE OF COMPANY NAME 25/01/17
2017-01-25CERTNMCOMPANY NAME CHANGED LANT STREET DEVELOPMENT LTD CERTIFICATE ISSUED ON 25/01/17
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-13AAMDAmended account small company full exemption
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-08AR0113/09/15 ANNUAL RETURN FULL LIST
2015-08-21RES15CHANGE OF NAME 17/08/2015
2015-08-21CERTNMCompany name changed joanna & simon hamilton properties LTD\certificate issued on 21/08/15
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 16/07/2015
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 16/07/2015
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 22/10/2014
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 22/10/2014
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-21AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-26AR0113/09/14 ANNUAL RETURN FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER
2014-02-03AP01DIRECTOR APPOINTED MRS JOANNA HAMILTON
2014-02-03AP01DIRECTOR APPOINTED MR SIMON ANDREW HAMILTON
2014-01-31RES15CHANGE OF NAME 31/01/2014
2014-01-31CERTNMCompany name changed nemasys commercial LTD\certificate issued on 31/01/14
2013-09-23AP01DIRECTOR APPOINTED MR JEFFREY IAN LERMER
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY ORSMAN
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ORSMAN
2013-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAMILTON DEVELOPMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON DEVELOPMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON DEVELOPMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON DEVELOPMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON DEVELOPMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON DEVELOPMENT GROUP LIMITED
Trademarks
We have not found any records of HAMILTON DEVELOPMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON DEVELOPMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMILTON DEVELOPMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON DEVELOPMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON DEVELOPMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON DEVELOPMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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