EATON SQUARE DEVELOPMENTS LIMITED
Company details
- Registered name
- EATON SQUARE DEVELOPMENTS LIMITED
- Company number
- 03220350
- Registered office
- C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 July 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2024 | Director appointed | — | HAMILTON, Maximilian Joseph |
| 19/01/2023 | Director resigned | HAMILTON, Maximilian Joseph | — |
| 19/01/2023 | Director appointed | — | HAMILTON, Guy Michael Gary |
| 14/09/2021 | Director resigned | WARNER, David Renton | — |
| 14/09/2021 | Director resigned | LEWIS, Malcolm Stephen | — |
| 14/09/2021 | Secretary resigned | WARNER, David Renton | — |
| 14/11/2016 | Charge registered | — | A registered charge |
| 14/11/2016 | Charge registered | — | A registered charge |
| 14/11/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Guy Michael Gary Hamilton |
| 21/10/2015 | Director resigned | COWAN, Jonathan James | — |
| 01/10/2015 | Director appointed | — | LEWIS, Malcolm Stephen |
| 01/10/2015 | Director appointed | — | HAMILTON, Maximilian Joseph |
| 01/04/2010 | Director appointed | — | COWAN, Jonathan James |
| 17/12/2008 | Director resigned | BYRNE, Jane Elizabeth | — |
| 01/04/2003 | Director appointed | — | BYRNE, Jane Elizabeth |
| 31/03/2003 | Director resigned | COHEN, Anthony Harry Edwad | — |
| 24/04/2002 | Director resigned | SHEPHERD, Simon James | — |
| 24/04/2002 | Secretary resigned | SHEPHERD, Simon James | — |
| 18/03/2002 | Director appointed | — | WARNER, David Renton |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,096 ▲ 98.0% | 1,563 |
| Net assets | 2,725 ▲ 76.0% | 1,548 |
| Employees (avg) | 0 | 0 |
Documents for EATON SQUARE DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EATON SQUARE DEVELOPMENTS LIMITED (03220350)
EATON SQUARE DEVELOPMENTS LIMITED is a private limited company incorporated on 4 July 1996 and registered in the United Kingdom under company number 03220350. Its registered office is at C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Mr Guy Michael Gary Hamilton. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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