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Companies House/Taunton/Company profile

HAMILTON STONE LTD

Active
08845781·incorporated 2014-01-15

HAMILTON STONE LTD is an active UK private limited company, incorporated on 15 January 2014 at Companies House (number 08845781; OpenRegistry canonical ID GB-08845781-hamilton-stone-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-15
Registered Address
3 MARCO POLO HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HAMILTON STONE LTD

Financials

Check financials of HAMILTON STONE LTD

Filings

Check filing history of HAMILTON STONE LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

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

  • Hamilton Stone Group Limited (United Kingdom reg. 10735427). Notified 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daryl Andrew James born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Taunton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08845781.

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