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Companies House/Southampton/Company profile

HAMILTON PROPERTIES (SOUTHERN) LIMITED

Active
12033793·incorporated 2019-06-05

HAMILTON PROPERTIES (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12033793; OpenRegistry canonical ID GB-12033793-hamilton-properties-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 24,806 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

HAMILTON PROPERTIES (SOUTHERN) LIMITED has 1 person with significant control on file:

  • Mr Mitchell Leroy Hamilton born 1992 resident in England, English national. Notified 2019-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Howard Hamilton born 1943 resident in England, British national. Notified 2019-06-05. Ceased 2021-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yvonne Fay Hamilton born 1965 resident in England, British national. Notified 2021-07-09. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Howard Hamilton born 1943 resident in England, British national. Notified 2021-08-31. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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