Hamilton House Group Limited

Active03818339 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Owned by
Christopher Guy Hamilton Turney
Accounts type
Micro entity
Address
Blakemore Park
Little London
Longhope
GL17 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turney, Guy Hamilton
Secretary · Appointed 1 January 2012
Director · Appointed 2 August 1999
British
Born November 1951
Officer history (5 former)
1 January 2012
Appointed Turney, Guy Hamilton as Secretary
31 December 2011
Resigned Hogben, Kerry as Secretary
1 April 2008
Appointed Hogben, Kerry as Secretary
31 March 2008
Resigned Morley, Stephen Douglas as Secretary
31 December 2006
Appointed Morley, Stephen Douglas as Secretary
31 December 2006
Resigned Turney, Jane Louise as Secretary
16 March 2000
Appointed Turney, Jane Louise as Secretary
16 March 2000
Resigned Turney, Christopher Guy Hamilton as Secretary
16 March 2000
Resigned Thorne, Christopher John as Director
2 August 1999
Appointed Turney, Christopher Guy Hamilton as Director
2 August 1999
Appointed Turney, Christopher Guy Hamilton as Secretary
2 August 1999
Appointed Thorne, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1951

Holdings 1

Companies where Hamilton House Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 1 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£202£202£202£202
Current Assets£15,519£15,519£15,519£15,519
Creditors (< 1 year)£1,520£1,140£720£21,525
Creditors (> 1 year)£21,165£21,165£21,165
Net Current Assets£13,999£14,379£14,799(£6,006)
Net Assets(£7,374)(£6,964)(£6,544)
Shareholder Funds(£7,374)(£6,964)(£6,544)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates3 January 20263
17 September 2025Micro company accounts31 December 2024
17 January 2025Confirmation statement with no updates3 January 20253
23 September 2024Micro company accounts31 December 2023
4 January 2024Confirmation statement with no updates3 January 20243
Show all recent filings

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