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Companies House/Borehamwood/Company profile

HAMILTON DEVELOPMENT GROUP LIMITED

Active
08689718·incorporated 2013-09-13

HAMILTON DEVELOPMENT GROUP LIMITED is an active UK private limited company, incorporated on 13 September 2013 at Companies House (number 08689718; OpenRegistry canonical ID GB-08689718-hamilton-development-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-13
Registered Address
THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAMILTON DEVELOPMENT GROUP LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-29. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAMILTON DEVELOPMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Simon Andrew Hamilton born 1980 resident in Israel, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanna Hamilton born 1979 resident in Israel, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HAMILTON DEVELOPMENT GROUP LIMITED has previously traded as:

  • LANT STREET DEVELOPMENT LTD (until 2017-01-25)
  • JOANNA & SIMON HAMILTON PROPERTIES LTD (until 2015-08-21)
  • NEMASYS COMMERCIAL LTD (until 2014-01-31)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08689718.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.