OpenRegistry

HAMILTON LAND AND DEVELOPMENT LIMITED

Active
11540589·incorporated 2018-08-28

HAMILTON LAND AND DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 28 August 2018 at Companies House (number 11540589; OpenRegistry canonical ID GB-11540589-hamilton-land-and-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-28
Registered Address
SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

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

  • Mr Calum Mark Willis born 1985 resident in England, British national. Notified 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aidan Jackson Hamilton born 1976 resident in England, British national. Notified 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Craig Van Bedaf born 1977 resident in England, British national. Notified 2020-08-03. Ceased 2022-02-22.
    • Owns 25–50% of shares
  • Mr Aidan Jackson Hamilton born 1976 resident in United Kingdom, British national. Notified 2018-08-28. Ceased 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-03-31. Ceased 2024-08-27.

Previous names

HAMILTON LAND AND DEVELOPMENT LIMITED has previously traded as:

  • 3 DEVELOPMENTS (LOW WORSALL) LIMITED (until 2018-10-08)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Stockton-On-Tees: