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The Hamilton-Davies Group Limited

The Hamilton-Davies Group Limited is an active company incorporated on 17 July 2001 with the registered office located in Bristol, Bristol. The Hamilton-Davies Group Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04254207
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
118 Burcott Road
Avonmouth
Bristol
BS11 8AB
England
Same address for the past 4 years
Telephone
0117 9160810
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • PSC • M D • United Kingdom • Lives in UK • Born in Oct 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Opaltec International Limited
Mark Hamilton-Davies is a mutual person.
Active
Gloucester Sport And Leisure Limited
Mark Hamilton-Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
20 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Shares Cancelled
3 Months Ago on 21 May 2025
Own Shares Purchased
3 Months Ago on 21 May 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Accounting Period Shortened
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 22 Jul 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 21 May 2025
Purchase of own shares.
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 22 Jan 2025
Accounts for a small company made up to 29 November 2023
Submitted on 29 Nov 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 23 Jul 2024
Amended accounts for a small company made up to 30 November 2022
Submitted on 12 Feb 2024
Repayment History
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