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Hamilton Court Group Limited

Hamilton Court Group Limited is an active company incorporated on 9 August 2021 with the registered office located in London, City of London. Hamilton Court Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13554457
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
155 Bishopsgate
London
EC2M 3TQ
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Nations House 103 Wigmore Street London W1U 1QS United Kingdom
Telephone
020 77045650
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Court Foreign Exchange Limited
Elizabeth Sarah Allison, Adam Robin Musikant, and 4 more are mutual people.
Active
Emporos Technologies Limited
David Mark Kyte, Elizabeth Sarah Allison, and 1 more are mutual people.
Active
Hamilton Court Capital Limited
Adam Robin Musikant and David Mark Kyte are mutual people.
Active
Birchstone Markets Limited
Elizabeth Sarah Allison and Tony Junior Keterman are mutual people.
Active
Kyte Land & Property Limited
David Mark Kyte is a mutual person.
Active
Riverview Holdings Limited
David Mark Kyte is a mutual person.
Active
Brenzone Limited
David Mark Kyte is a mutual person.
Active
London Maccabi Recreational Trust
David Mark Kyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£89.93M
Increased by £19.95M (+29%)
Turnover
£39.53M
Increased by £1.79M (+5%)
Employees
133
Increased by 38 (+40%)
Total Assets
£124.33M
Increased by £35.67M (+40%)
Total Liabilities
-£88.45M
Increased by £33.09M (+60%)
Net Assets
£35.87M
Increased by £2.59M (+8%)
Debt Ratio (%)
71%
Increased by 8.69% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
David Mark Kyte (PSC) Resigned
3 Months Ago on 1 Jul 2025
Spectron Services Limited (PSC) Appointed
3 Months Ago on 1 Jul 2025
Tony Junior Keterman (PSC) Resigned
3 Months Ago on 1 Jul 2025
Mr Scott Linsley Appointed
3 Months Ago on 1 Jul 2025
Adam Robin Musikant Resigned
3 Months Ago on 1 Jul 2025
David Mark Kyte Resigned
3 Months Ago on 1 Jul 2025
Peter Green Resigned
3 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Sep 2025
Cessation of David Mark Kyte as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Peter Green as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Ms Catherine Mary Eleanor Hyams as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of David Mark Kyte as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Adam Robin Musikant as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Scott Linsley as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Cessation of Tony Junior Keterman as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to 155 Bishopsgate London EC2M 3TQ on 9 July 2025
Submitted on 9 Jul 2025
Repayment History
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