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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 4
  • 1
    Gareth David Wilcox
    Individual (2 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hamilton, Alison Margaret Hoggarth
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Ian
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Ian Hamilton
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Timothy John Edward Dolder
    Individual (2 offsprings)
    Insolvency
    2026-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HAMILTON PROPERTIES GROUP LIMITED

Period: 2019-12-09 ~ now
Company number: 12355902
Registered name
HAMILTON PROPERTIES GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Creditors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
9,999 GBP2023-06-30
9,999 GBP2022-06-30
Total Assets Less Current Liabilities
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Equity
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Other Debtors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Non-current
9,999 GBP2023-06-30
9,999 GBP2022-06-30
Other Creditors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Class 2 ordinary share
5,500 shares2023-06-30
Class 3 ordinary share
4,400 shares2023-06-30

Related profiles found in government register
  • HAMILTON PROPERTIES GROUP LIMITED
    Info
    Registered number 12355902
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • HAMILTON PROPERTIES GROUP LIMITED
    S
    Registered number 12355902
    1 Rushmills, Northampton, Northamptonshire, England, NN4 7YB
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMILTON & CO PROPERTIES LIMITED
    12355890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.