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Hamilton Group Holdings Limited

Hamilton Group Holdings Limited is an active company incorporated on 2 March 2017 with the registered office located in Leeds, West Yorkshire. Hamilton Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10648416
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lynthorne House Swinnow Lane
Intercity Way
Leeds
West Yorkshire
LS13 4LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in May 1988
Mr Paul Captieux
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
SCC Worldwide Limited
Mr Paul Hamilton Stewart and Mr Ian Joseph Stewart are mutual people.
Active
Lynthorne (Holdings) Limited
Mr Paul Hamilton Stewart and Mr Ian Joseph Stewart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.02M
Decreased by £95 (-0%)
Total Liabilities
-£2
Increased by £1 (+100%)
Net Assets
£4.02M
Decreased by £96 (-0%)
Debt Ratio (%)
0%
Increased by 0% (+100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Paul Hamilton Stewart (PSC) Resigned
1 Year 7 Months Ago on 14 Feb 2024
Paul Captieux (PSC) Appointed
1 Year 7 Months Ago on 14 Feb 2024
Ian Joseph Stewart (PSC) Resigned
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Cessation of Ian Joseph Stewart as a person with significant control on 14 February 2024
Submitted on 26 Mar 2024
Notification of Paul Captieux as a person with significant control on 14 February 2024
Submitted on 26 Mar 2024
Cessation of Paul Hamilton Stewart as a person with significant control on 14 February 2024
Submitted on 26 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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