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Hamilton Land And Development Limited

Hamilton Land And Development Limited is an active company incorporated on 28 August 2018 with the registered office located in Stockton-on-Tees, County Durham. Hamilton Land And Development Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11540589
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (15 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 15 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL England
Telephone
0191 4840110
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Nov 1985
Mr Calum Mark Willis
PSC • British • Lives in England • Born in Nov 1985
Mr Aidan Jackson Hamilton
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Willis Land & Development Limited
Aidan Jackson Hamilton and Calum Mark Willis are mutual people.
Active
ARCH Land Ltd
Aidan Jackson Hamilton is a mutual person.
Active
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
£271
Increased by £271 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£184.02K
Increased by £146.13K (+386%)
Total Liabilities
-£196.38K
Increased by £150.73K (+330%)
Net Assets
-£12.36K
Decreased by £4.6K (+59%)
Debt Ratio (%)
107%
Decreased by 13.76% (-11%)
Latest Activity
Mr Aidan Jackson Hamilton Details Changed
10 Days Ago on 1 Sep 2025
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Aidan Jackson Hamilton (PSC) Appointed
1 Year Ago on 27 Aug 2024
Calum Mark Willis (PSC) Appointed
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 3 Sep 2023
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Documents
Director's details changed for Mr Aidan Jackson Hamilton on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 23 Oct 2024
Registered office address changed from 15 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 22 October 2024
Submitted on 22 Oct 2024
Notification of Calum Mark Willis as a person with significant control on 27 August 2024
Submitted on 30 Aug 2024
Withdrawal of a person with significant control statement on 30 August 2024
Submitted on 30 Aug 2024
Notification of Aidan Jackson Hamilton as a person with significant control on 27 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 27 Nov 2023
Registered office address changed from Unit 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY England to 15 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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