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Hamilton Russell Developments Limited

Hamilton Russell Developments Limited is a dissolved company incorporated on 17 May 2022 with the registered office located in Barnet, Greater London. Hamilton Russell Developments Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
14111762
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Development • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Sep 1976
Harper Wood Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Russell Harper Wood (War Rooms) Limited
Mr Ryan James O'Neill and Thomas George Mason are mutual people.
Active
Hamilton Russell Homes Ltd
Thomas George Mason is a mutual person.
Active
Harper Wood Consulting Limited
Mr Ryan James O'Neill is a mutual person.
Active
Hamilton Russell Harper Wood (Boston) Limited
Mr Ryan James O'Neill is a mutual person.
Active
Suburban PRS Limited
Thomas George Mason is a mutual person.
Dissolved
Hamilton Russell Harper Boston Ltd
Mr Ryan James O'Neill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£60
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Thomas George Mason Resigned
1 Year Ago on 21 Oct 2024
Thomas George Mason Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 25 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 22 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Mar 2025
Termination of appointment of Thomas George Mason as a secretary on 21 October 2024
Submitted on 27 Oct 2024
Termination of appointment of Thomas George Mason as a director on 21 October 2024
Submitted on 27 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Mar 2024
Certificate of change of name
Submitted on 15 Dec 2023
Repayment History
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