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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 3
  • 1
    Hamilton, Simon Andrew
    Born in July 1980
    Individual (20 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Hamilton
    Born in July 1980
    Individual (20 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Joanna
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Mrs Joanna Hamilton
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2018-08-06 ~ 2024-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HAMILTON DEVELOPMENT GROUP LIMITED
    - now 08689718
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON DEVELOPMENT GROUP (HENDON) LTD

Period: 2018-08-06 ~ now
Company number: 11502269
Registered name
HAMILTON DEVELOPMENT GROUP (HENDON) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Net Current Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • HAMILTON DEVELOPMENT GROUP (HENDON) LTD
    Info
    Registered number 11502269
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-06 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.