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Hamilton Development Group (Hendon) Ltd

Hamilton Development Group (Hendon) Ltd is a dormant company incorporated on 6 August 2018 with the registered office located in Borehamwood, Hertfordshire. Hamilton Development Group (Hendon) Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11502269
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Churchill House 137-139 Brent Street London NW4 4DJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Israel • Born in Jan 1979
Director • British • Lives in Israel • Born in Jul 1980
Hamilton Development Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Development Group Limited
Joanna Hamilton and Simon Andrew Hamilton are mutual people.
Active
Hamilton Development Group (Witchford) Limited
Simon Andrew Hamilton is a mutual person.
Active
7-9 St. Georges Square LLP
Simon Andrew Hamilton is a mutual person.
Active
Merlands Investment Co Limited
Simon Andrew Hamilton is a mutual person.
Liquidation
Hanley Developments Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
HD Investments (Ipswich) 18 Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
Lowestoft Developments Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
Market Square Developments Ltd
Simon Andrew Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Hamilton Development Group Limited (PSC) Details Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Hamilton Development Group Limited (PSC) Details Changed
8 Months Ago on 1 Feb 2025
Mr Simon Andrew Hamilton Details Changed
8 Months Ago on 1 Feb 2025
Mrs Joanna Hamilton Details Changed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Aug 2025
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 22 May 2025
Submitted on 22 May 2025
Change of details for Hamilton Development Group Limited as a person with significant control on 1 February 2025
Submitted on 4 Mar 2025
Director's details changed for Mrs Joanna Hamilton on 1 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Simon Andrew Hamilton on 1 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 12 February 2025
Submitted on 12 Feb 2025
Change of details for Hamilton Development Group Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 12 Aug 2024
Repayment History
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