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Hamilton Development Group (Witchford) Limited

Hamilton Development Group (Witchford) Limited is an active company incorporated on 29 October 2024 with the registered office located in Borehamwood, Hertfordshire. Hamilton Development Group (Witchford) Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16047968
Private limited company
Age
10 months
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
The Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
England
Address changed on 22 May 2025 (3 months ago)
Previous address was Churchill House 137-139 Brent Street London NW4 4DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Israel • Born in Jul 1980
PSC • Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Development Group Limited
Simon Andrew Hamilton is a mutual person.
Active
Hamilton Development Group (Hendon) Ltd
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
Hamilton Development Group (Witchford) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mr Simon Hamilton Details Changed
7 Months Ago on 1 Feb 2025
Ms Sylvie Djanogly Details Changed
7 Months Ago on 1 Feb 2025
Mr Simon Hamilton (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Ms Sylvie Djanogly (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Incorporated
10 Months Ago on 29 Oct 2024
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Documents
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
Director's details changed for Ms Sylvie Djanogly on 1 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Simon 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
Change of details for Ms Sylvie Djanogly as a person with significant control on 1 February 2025
Submitted on 3 Mar 2025
Change of details for Mr Simon Hamilton as a person with significant control on 1 February 2025
Submitted on 3 Mar 2025
Incorporation
Submitted on 29 Oct 2024
Repayment History
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