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Hamiltons Holdings Limited

Hamiltons Holdings Limited is a dormant company incorporated on 5 October 2022 with the registered office located in Woodbridge, Suffolk. Hamiltons Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14401272
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Stone Cottage Loudham Hall Road
Pettistree
Woodbridge
IP13 0NQ
England
Same address since incorporation
Telephone
0161 7966767
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jan 1988
Mrs Camilla Margaret Spear Stone
PSC • British • Lives in England • Born in Jan 1988
Mr Benjamin Hamilton Spear Dawson
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Playtime Limited
Benjamin Hamilton Spear Dawson and Camilla Margaret Spear Stone are mutual people.
Active
Longstop Investments Ltd
Benjamin Hamilton Spear Dawson and Camilla Margaret Spear Stone are mutual people.
Active
Longstop Management Limited
Benjamin Hamilton Spear Dawson and Camilla Margaret Spear Stone are mutual people.
Active
Brightwell Estates Limited
Benjamin Hamilton Spear Dawson and Camilla Margaret Spear Stone are mutual people.
Active
C & L International Consultancy Limited
Benjamin Hamilton Spear Dawson and Camilla Margaret Spear Stone are mutual people.
Active
Oasis Property Limited
Benjamin Hamilton Spear Dawson and Camilla Margaret Spear Stone are mutual people.
Active
Brightwell Developments Ltd
Benjamin Hamilton Spear Dawson and Camilla Margaret Spear Stone are mutual people.
Active
Equanimity Estates Ltd
Benjamin Hamilton Spear Dawson and Camilla Margaret Spear Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Christopher Hamilton Dawson (PSC) Resigned
1 Year 5 Months Ago on 27 May 2024
Christopher Hamilton Dawson Resigned
1 Year 5 Months Ago on 27 May 2024
Benjamin Hamilton Spear Dawson (PSC) Appointed
1 Year 5 Months Ago on 21 May 2024
Camilla Margaret Spear Stone (PSC) Appointed
1 Year 5 Months Ago on 21 May 2024
Mr Benjamin Hamilton Spear Dawson Appointed
1 Year 5 Months Ago on 21 May 2024
Mrs Camilla Margaret Spear Stone Appointed
1 Year 5 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jun 2025
Notification of Camilla Margaret Spear Stone as a person with significant control on 21 May 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Notification of Benjamin Hamilton Spear Dawson as a person with significant control on 21 May 2024
Submitted on 4 Oct 2024
Cessation of Christopher Hamilton Dawson as a person with significant control on 27 May 2024
Submitted on 4 Oct 2024
Termination of appointment of Christopher Hamilton Dawson as a director on 27 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 22 May 2024
Appointment of Mrs Camilla Margaret Spear Stone as a director on 21 May 2024
Submitted on 22 May 2024
Appointment of Mr Benjamin Hamilton Spear Dawson as a director on 21 May 2024
Submitted on 22 May 2024
Repayment History
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