HD

HAMILTON DEVELOPMENT GROUP LIMITED

Active

Company number 08689718

Borehamwood, England · Incorporated 13 September 2013

The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEMASYS COMMERCIAL LTD · 13 September 2013 – 31 January 2014

JOANNA & SIMON HAMILTON PROPERTIES LTD · 31 January 2014 – 21 August 2015

LANT STREET DEVELOPMENT LTD · 21 August 2015 – 25 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Joanna Hamilton
Born January 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Simon Andrew Hamilton
Born July 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Sail Address Company With Old Address New Address
Address
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Change Sail Address Company With New Address
Address
18 April 2019 View
Move Registers To Sail Company With New Address
Address
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Resolution
Resolution
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Certificate Change Of Name Company
Change Of Name
21 August 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
22 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Certificate Change Of Name Company
Change Of Name
31 January 2014 View
Termination Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Incorporation Company
Incorporation
13 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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