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HAMILTON PARK LTD

Active
05658766·incorporated 2005-12-20

HAMILTON PARK LTD is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05658766; OpenRegistry canonical ID GB-05658766-hamilton-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON PARK LTD has 1 person with significant control on file:

  • Hamilton Park Properties Ltd (United Kingdom reg. 16628368). Notified 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Susan Mary Mckillop born 1965 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Andrew Mckillop born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HAMILTON PARK LTD has previously traded as:

  • HAMILTON PARK PROPERTIES LIMITED (until 2023-11-28)

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