Hamilton Court Developments Limited

Active08297675 Private limited company
Incorporated
19 November 2012 (13 years)
Previously known as
Hamilton Court Estates Ltd (until 19 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2012
British
Born November 1985
Director · Appointed 19 November 2012
British
Born June 1960 (66)

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1985
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06874276

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Block 42 Limited DissolvedOwns 50–75% of shares
Dukesmead Property Group Ltd Owns 25–50% of shares
Dukesmead Care 1 Ltd Owns 75–100% of shares
DMGH Limited Owns 50–75% of shares
Dukesmead Care 2 Ltd Owns 75–100% of shares
Dukesmead Property Holdings Ltd Owns 25–50% of shares
Hamilton Court Developments Limited This company Owns 75–100% of shares
HCD Curtain Road Limited Owns 75–100% of shares
HCD Final Countdown Limited Owns 50–75% of shares
Kanu Creative Ltd Owns 75–100% of shares
Kyte Dakos Property Limited Owns 50–75% of shares
Kyte Investments Limited Owns 75–100% of shares
Kyte Projects & Design Limited Owns 25–50% of shares
Kyte Property Acton Ltd Owns 75–100% of shares
Westgreen Property Investment LLP Holds 25–50% of voting rights
The Sidings Acton Management Ltd Owns 75–100% of shares
Strand Sussex Limited Owns 25–50% of shares

Financials

Net Assets
£1,163,268
Cash
£13,368
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,904,697 £1,623,009 £1,607,486 £1,276,111 £1,129,841 £1,163,268
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£29,782£98,961£168,139
Current Assets£2,961,493£7,597,441£15,258,107
Debtors£824,917£788,359£1,180,387
Cash£13,368£17,840£75,803£344,536£229,461£1,623,627
Creditors (< 1 year)£612,573£657,520£675,802£1,383,789£6,073,393£13,298,699
Creditors (> 1 year)£222,850
Net Current Assets£1,577,704£1,524,048£1,959,408
Net Assets£1,163,268£1,129,841£1,276,111£1,607,486£1,623,009£1,904,697
Shareholder Funds£1,163,268£1,129,841£1,276,111£1,607,486£1,623,009£1,904,697

Filings

Recent filings only. See the full history on Companies House

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