HAMILTON COURT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HAMILTON COURT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMILTON COURT GROUP LIMITED was incorporated 2 years ago on 09/08/2021 and has the registered number: 13554457. The accounts status is GROUP and accounts are next due on 31/12/2024.

HAMILTON COURT GROUP LIMITED - LONDON

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 31/03/2023 31/12/2024

Registered Office

NATIONS HOUSE
LONDON
W1U 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHIRAG SACHDEV Jun 1980 British Director 2021-12-01 CURRENT
MARK PALMER Aug 1983 British Director 2021-12-01 CURRENT
MR ADAM ROBIN MUSIKANT May 1971 British Director 2021-12-01 CURRENT
MR DAVID MARK KYTE Jun 1960 British Director 2021-12-01 CURRENT
MR TONY KETERMAN Jun 1986 British Director 2021-12-01 CURRENT
PETER GREEN Apr 1964 British Director 2021-12-01 CURRENT
MRS ELIZABETH ALLISON May 1983 British Director 2022-06-30 CURRENT
MR ANDREW SIMON Jan 1985 British Director 2021-08-09 UNTIL 2022-06-30 RESIGNED
MICHAEL LESLIE SOUTHGATE Mar 1985 British Director 2021-12-01 UNTIL 2022-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mark Kyte 2021-12-01 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tony Junior Keterman 2021-08-09 6/1986 London   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 COURT CAPITAL LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JAG-D LIMITED Dissolved... DORMANT 99999 - Dormant Company
HQ TRADE SUPPLIES LIMITED HARROW ON THE HILL Dissolved... 82990 - Other business support service activities n.e.c.
KYTE MUSIK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
UPPER STREET OFFICE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEGA PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
811 HARROW ROAD LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
18 SUTTON COURT LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
11 SUTTON COURT LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
05-07 GDH LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
07-01 GDH LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
05-12 GDH LIMITED LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
PUG PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LO LONDON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HAMILTON COURT FOREIGN EXCHANGE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
THIS IS NOMAD LTD EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
GLUEDCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
GOLDHAWK PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities
HAMILTON COURT FX LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hamilton_Court_Group_Limi - Accounts 2023-12-20 31-03-2023
Hamilton_Court_Group_Limi - Accounts 2022-12-24 31-03-2022 £4,812,812 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCARTHURGLEN UK LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
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KVIKA SECURITIES LTD LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ORTUS SECURED FINANCE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
ORTUS SECURED FINANCE I LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
ORTUS SECURED FINANCE II LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
EMPOROS TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
KVIKA CREDIT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
SPRING GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied