HAMILTON HOUSE HOLDINGS LIMITED - COOKHAM


Company Profile Company Filings

Overview

HAMILTON HOUSE HOLDINGS LIMITED is a Private Limited Company from COOKHAM UNITED KINGDOM and has the status: Active.
HAMILTON HOUSE HOLDINGS LIMITED was incorporated 3 years ago on 10/06/2021 and has the registered number: 13449497. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HAMILTON HOUSE HOLDINGS LIMITED - COOKHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 14/03/2022 31/03/2024

Registered Office

THE COOKHAM RIVERSIDE
COOKHAM
BERKSHIRE
SL6 9SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEIDI JANE EDMONDSON Jul 1962 British Director 2021-06-10 CURRENT
GABRIELLA VALERAY EDMONDSON Jun 1991 British Director 2021-06-10 CURRENT
MR DAVID AUSTIN EDMONDSON Sep 1957 British Director 2021-06-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Heidi Jane Edmondson 2022-03-15 7/1962 Cookham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Austin Edmondson 2021-06-10 9/1957 Cookham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON HOUSE MEDICAL LIMITED BERKSHIRE Active FULL 87300 - Residential care activities for the elderly and disabled
DIGWOODS LIMITED NR BRIDGNORTH Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
PENN SCHOOL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PALADIN TWO LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COOKHAM RIVERSIDE HOLDINGS LIMITED COOKHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COOKHAM RIVERSIDE LIMITED COOKHAM UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
HAMILTON_HOUSE_HOLDINGS_L - Accounts 2024-03-29 31-03-2023 £11,323,500 equity
HAMILTON HOUSE HOLDINGS LIMITED - Dormant Accounts 14/3/2022 2022-12-09 14-03-2022 £8,325,000 Cash £8,325,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON HOUSE MEDICAL LIMITED BERKSHIRE Active FULL 87300 - Residential care activities for the elderly and disabled
COOKHAM CONSTRUCTION LIMITED COOKHAM ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
B7 ENTERPRISES LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
B7 MEDIA LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
JANLOLALUX LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEVEN STORIES COACHING AND CONSULTING LTD COOKHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KLH PR LIMITED COOKHAM UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
COOKHAM RIVERSIDE HOLDINGS LIMITED COOKHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COOKHAM RIVERSIDE LIMITED COOKHAM UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities