Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Hamilton Park Ltd
- Incorporated
- 20 December 2005 (20 years)
- Previously known as
- Hamilton Park Properties Limited (until 28 November 2023)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Susan Mary MckillopPeter Andrew Mckillop
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Mead House 123-125 Ladbroke RoadLondonW11 3PU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mckillop, Susan Mary
Director · Appointed 8 January 2018
British
Born April 1965 (61)
Mckillop, Peter Andrew
Director · Appointed 20 December 2005
British
Born July 1969 (57)
Officer history (5 former)
8 January 2018
Appointed Mckillop, Susan Mary as Director
8 January 2018
Resigned Mckillop, Susan as Secretary
30 September 2009
Appointed Mckillop, Susan as Secretary
30 September 2009
28 February 2007
Resigned Mckillop, Susan Mary as Secretary
20 December 2005
Appointed Mckillop, Peter Andrew as Director
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
Appointed Mckillop, Susan Mary as Secretary
20 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16628368
Former controllers (2)
11 December 2025
Ceased Susan Mary Mckillop — Owns 25–50% of shares
11 December 2025
Ceased Peter Andrew Mckillop — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hamilton Park 1 Ltd Owns 75–100% of shares
Hamilton Park Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £72,919
- Cash
- £86,537
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,942 | £13,290 | £14,075 | £16,863 | £17,185 | £20,749 | |
| Current Assets | £331,042 | £258,923 | £135,628 | ||||
| Cash | £86,537 | £62,831 | £79,525 | £149,701 | |||
| Creditors (< 1 year) | £301,506 | £124,792 | £172,990 | £240,413 | £180,260 | £72,647 | £131,029 |
| Creditors (> 1 year) | £0 | £6,237 | £26,109 | £53,480 | £113,397 | £156,131 | |
| Net Current Assets | £150,782 | £186,276 | £4,599 | ||||
| Net Assets | £72,919 | £56,752 | £56,740 | £46,243 | £54,248 | £47,330 | £25,348 |
| Shareholder Funds | £72,919 | £56,752 | £56,740 | £46,243 | £54,248 | £47,330 | £25,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Registered office address changed | |||
| 27 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 February 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 13 February 2026 | Director's details changed | |||
| 23 January 2026 | Registration of a charge |
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