Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Hamilton Development Group Limited
- Incorporated
- 13 September 2013 (13 years)
- Previously known as
- Lant Street Development Ltd (until 25 January 2017)Joanna & Simon Hamilton Properties Ltd (until 21 August 2015)Nemasys Commercial Ltd (until 31 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Simon Andrew HamiltonJoanna Hamilton
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Kinetic CentreTheobald StreetBorehamwoodWD6 4PJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1979 (47)
Director · Appointed 31 January 2014
British
Born July 1980 (46)
Officer history (4 former)
28 January 2025
28 April 2021
31 January 2014
31 January 2014
31 January 2014
23 September 2013
23 September 2013
23 September 2013
13 September 2013
13 September 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Holdings 1
Companies where Hamilton Development Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 29 April 2025 · micro entity accounts
- Net Assets
- (£295,570)
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,783 | |||||
| Current Assets | £482,728 | £389,287 | £385,730 | £744,074 | £209,186 | £184,082 |
| Debtors | £180,461 | £183,015 | ||||
| Cash | £28,725 | £1,067 | ||||
| Creditors (< 1 year) | £750,954 | £631,786 | £347,449 | £693,345 | £120,664 | £202,366 |
| Creditors (> 1 year) | £27,344 | £31,760 | £38,011 | £47,824 | ||
| Net Current Assets | (£268,226) | (£242,499) | £38,281 | £50,729 | £88,522 | |
| Net Assets | (£295,570) | (£274,259) | £270 | £2,905 | (£18,284) | |
| Shareholder Funds | (£295,570) | (£274,259) | £270 | £2,905 | £128,305 | (£18,284) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Micro company accounts | 29 April 2025 | ||
| 29 April 2026 | Current accounting period shortened | |||
| 18 March 2026 | Registration of a charge | |||
| 1 December 2025 | Director's details changed | |||
| 1 December 2025 | Director's details changed |
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