Hamilton Developments (newmarket) Ltd

General information

Name:

Hamilton Developments (newmarket) Limited

Office Address:

Lake House Market Hill SG8 9JN Royston

Number: 09862162

Incorporation date: 2015-11-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Developments (newmarket) is a business located at SG8 9JN Royston at Lake House. The company has been in existence since 2015 and is established under the registration number 09862162. The company has been operating on the English market for nine years now and company state is active. This firm's SIC and NACE codes are 41202 - Construction of domestic buildings. Hamilton Developments (newmarket) Limited filed its account information for the period up to 2022-10-31. The latest annual confirmation statement was released on 2022-11-08.

The knowledge we have that details the firm's MDs implies the existence of four directors: Mark G., Jeremy H., Gareth G. and Andrew R. who became members of the Management Board on 2015-11-09.

Jeremy H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 09 November 2015

Latest update: 11 February 2024

Jeremy H.

Role: Director

Appointed: 09 November 2015

Latest update: 11 February 2024

Gareth G.

Role: Director

Appointed: 09 November 2015

Latest update: 11 February 2024

Andrew R.

Role: Director

Appointed: 09 November 2015

Latest update: 11 February 2024

People with significant control

Jeremy H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark G.
Notified on 6 April 2016
Ceased on 27 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 09 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Change to a person with significant control 2024-03-27 (PSC04)
filed on: 27th, March 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

109 Fordham Road Snailwell

Post code:

CB8 7NB

City / Town:

Newmarket

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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