THE HAMILTON-DAVIES GROUP LIMITED

118 BURCOTT ROAD, AVONMOUTH, BRISTOL  BS11 8AB
  • Active
  • Private Limited Company
  • Company No. 04254207
  • Last Updated: 01 Mar 2024

Company Profile

THE HAMILTON-DAVIES GROUP LIMITED was incorporated on Tuesday, July 17, 2001 as a Private Limited Company with registered address in BRISTOL. THE HAMILTON-DAVIES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 3 months and 25 days.

Name THE HAMILTON-DAVIES GROUP LIMITED
Company number 04254207
Company type Private Limited Company
Incorporation date 17 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 118 BURCOTT ROAD
AVONMOUTH
BRISTOL
BS11 8AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mark Hamilton-Davies Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mark Hamilton-Davies Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

No mortgages have been registered against THE HAMILTON-DAVIES GROUP LIMITED.

Previous Names

Name Change Date
THE HAMILTON-DAVIES GROUP LIMITED 17 Jul 2001