Hamilton Development Group Limited
Company Profile
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MicroHamilton Development Group Limited
08689718•Private Limited With Share Capital
The Kinetic Centre, Theobald Street, Borehamwood, WD64PJ
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Incorporated
13/09/2013
Company Age
12 years
Directors
2
Employees
4
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
Hamilton Development Group Limited (08689718) is a private limited with share capital incorporated on 13/09/2013 (12 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Hdg are a specialist property development business focused on creating value through the development and regeneration of quality residential and mixed-use projects throughout the uk.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/09/2013
WD64PJ
4 employees
Financial Overview
Total Assets
£389.3K
Liabilities
£663.5K
Net Assets
£-274.3K
Cash
£0
Key Metrics
4
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2019
Change Sail Address Company With New Address
Category:Address
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Resolution
Category:Resolution
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Incorporation Company
Category:Incorporation
Date:13-09-2013
Risk Assessment
high risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire Wd6 4Pj, WD64PJRegistered
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Contact
info@hamiltondevelopment.co.ukhamiltondevelopment.co.uk
The Kinetic Centre, Theobald Street, Borehamwood, WD64PJ