Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
The Hamilton-Davies Group Limited
- Incorporated
- 17 July 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Mark Hamilton-DaviesMark Hamilton-Davies
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 118 Burcott RoadAvonmouthBristolBS11 8AB
Officers 2 active
Officer details are public data from the Companies House register.
Whatley, David
Secretary · Appointed 31 July 2018
Director · Appointed 17 July 2001
British
Born October 1968 (58)
Officer history (4 former)
31 July 2018
Appointed Whatley, David as Secretary
1 July 2017
Resigned Cooke, Phillip as Director
1 July 2017
Resigned Cooke, Phillip as Secretary
6 August 2012
Appointed Cooke, Phillip as Director
11 July 2003
11 January 2003
Appointed Cooke, Phillip as Secretary
14 August 2001
14 August 2001
17 July 2001
17 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
United Kingdom
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
United Kingdom
Born October 1968 (58)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Hamilton-Davies Group Limited This company
Opaltec International Limited Owns 75–100% of shares
Gloucester Sport and Leisure Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,403
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £10,403 | |
| Net Current Assets | £10,403 | |
| Net Assets | £11,403 | |
| Shareholder Funds | £11,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 14 May 2026 | Cancellation of shares | |||
| 14 May 2026 | Purchase of own shares | |||
| 14 May 2026 | Purchase of own shares |
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