The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kearns, Philomena Ita
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
    Kearns, Philomena Ita
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Kearns, Noel Michael
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Noel Michael Kearns
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kearns, Noel Michael
    Individual (5 offsprings)
    Officer
    1997-02-13 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 2
    Oreilly, John Patrick
    Builder born in April 1953
    Individual
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 3
    Kearns, Denise
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2008-04-10
    OF - Director → CIF 0
  • 4
    Tabsec Limited
    Individual
    Officer
    ~ 1997-02-13
    OF - Secretary → CIF 0
  • 5
    Kearns, John Brendan
    Groundwork Contractor born in May 1941
    Individual
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
    Kearns, John Brendan
    Director born in May 1941
    Individual
    2008-04-10 ~ 2010-06-25
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON HOMES (ST ALBANS) LIMITED

Previous names
T & B KEARNS CONSTRUCTION LIMITED - 1994-10-04
DALMILLA LIMITED - 1979-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
292,834 GBP2024-04-30
308,261 GBP2023-04-30
Cash at bank and in hand
446,925 GBP2024-04-30
440,560 GBP2023-04-30
Current Assets
837,529 GBP2024-04-30
846,591 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,200 GBP2024-04-30
-1,500 GBP2023-04-30
Net Current Assets/Liabilities
836,329 GBP2024-04-30
845,091 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
49 GBP2024-04-30
49 GBP2023-04-30
Retained earnings (accumulated losses)
836,180 GBP2024-04-30
844,942 GBP2023-04-30
Equity
836,329 GBP2024-04-30
845,091 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
292,834 GBP2024-04-30
300,312 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
292,834 GBP2024-04-30
308,261 GBP2023-04-30
Other Creditors
Current
1,200 GBP2024-04-30
1,500 GBP2023-04-30

  • HAMILTON HOMES (ST ALBANS) LIMITED
    Info
    T & B KEARNS CONSTRUCTION LIMITED - 1994-10-04
    DALMILLA LIMITED - 1979-12-31
    Registered number 01394749
    Cla-gal House Lyon Way, Hatfield Road, St. Albans, Hertfordshire AL4 0LB
    Private Limited Company incorporated on 1978-10-18 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.