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HAMILTON GROUP HOLDINGS LIMITED

Active
10648416·incorporated 2017-03-02

HAMILTON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 March 2017 at Companies House (number 10648416; OpenRegistry canonical ID GB-10648416-hamilton-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-02
Registered Address
LYNTHORNE HOUSE SWINNOW LANE, INTERCITY WAY, LEEDS, WEST YORKSHIRE, LS13 4LX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HAMILTON GROUP HOLDINGS LIMITED

Financials

Check financials of HAMILTON GROUP HOLDINGS LIMITED

Filings

Check filing history of HAMILTON GROUP HOLDINGS LIMITED

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 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

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

  • Mrs Kerry Shireen Stewart born 1950 resident in United Kingdom, British national. Notified 2021-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Captieux born 1963 resident in England, British national. Notified 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Hamilton Stewart born 1988 resident in United Kingdom, British national. Notified 2017-03-02. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Joseph Stewart born 1991 resident in England, British national. Notified 2017-03-02. Ceased 2024-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10648416.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.