Hamilton Land and Development Limited

Active11540589 Private limited company
Incorporated
28 August 2018 (8 years)
Previously known as
3 Developments (Low Worsall) Limited (until 8 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Calum Mark Willis
Aidan Jackson Hamilton
Accounts type
Unaudited abridged
Region
North East
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Willis, Calum Mark
Director · Appointed 3 August 2020
British
Born November 1985
Director · Appointed 28 August 2018
British
Born July 1976 (50)

Ownership 2 active

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

Calum Mark Willis
Individual · Notified 27 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1985
Individual · Notified 27 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Former controllers (2)
22 February 2022
Ceased Craig Van Bedaf — Owns 25–50% of shares
3 August 2020
Ceased Aidan Jackson Hamilton — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£721,837
Cash
£795,811
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£833) (£2,322) (£4,340) (£5,805) (£7,758) (£12,361) £721,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£68£411£515£644£805£1,006
Current Assets£965,446£183,950£37,477£66,380£56,157£34,297£1,196
Debtors£390£113
Cash£795,811£271
Creditors (< 1 year)£243,609£1,383£42,871£67,870£55,871£31,074£2,435
Creditors (> 1 year)£0£194,996£2,100£3,300£4,500£5,700
Net Current Assets£721,837£182,567(£5,394)(£1,490)£286£3,223(£1,239)
Net Assets£721,837(£12,361)(£7,758)(£5,805)(£4,340)(£2,322)(£833)
Shareholder Funds£721,837(£12,361)(£7,758)(£5,805)(£4,340)(£2,322)(£833)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
29 May 2026Unaudited abridged accounts31 August 2025
12 September 2025Change of details for a person with significant control
11 September 2025Director's details changed
27 August 2025Confirmation statement with no updates27 August 2025
Show all recent filings

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