105 HAMILTON TERRACE LIMITED
Company details
- Registered name
- 105 HAMILTON TERRACE LIMITED
- Company number
- 03408652
- Registered office
- 3A STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 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.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 15 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 |
|---|---|---|---|
| 10/07/2023 | Director appointed | — | BARTA, Peter |
| 23/06/2023 | Director resigned | AMADO, Benjamin | — |
| 08/12/2021 | Secretary resigned | MACAGNO, Kathleen | — |
| 01/06/2018 | Director appointed | — | SHAFI, Osman Husson |
| 08/08/2017 | Director resigned | PARISSIS, Andrew | — |
| 07/08/2017 | Director resigned | THIRLWELL, Dorothy Patty | — |
| 01/05/2017 | Director appointed | — | ALTMAN, Raphael |
| 16/12/2016 | Director resigned | SABOURI, Bahman | — |
| 16/12/2016 | Director appointed | — | AMINI, Roxana |
| 11/11/2016 | Secretary resigned | AMADO, Benjamin, Mr. | — |
| 11/11/2016 | Secretary appointed | — | MACAGNO, Kathleen |
| 27/07/2016 | Person with significant control ceased | Mr Benajamin Amado | — |
| 27/07/2016 | Person with significant control added | — | Mrs Kathleen Marie Macagno |
| 30/04/2016 | Person with significant control added | — | Mr Benajamin Amado |
| 27/07/2015 | Director resigned | COATS, Alan | — |
| 27/07/2015 | Director resigned | CHURCHWARD, Nicola | — |
| 27/07/2015 | Director appointed | — | PARISSIS, Andrew |
| 27/07/2015 | Director appointed | — | MACAGNO, Kathleen Marie |
| 21/09/2010 | Secretary resigned | COATS, Alan | — |
| 21/09/2010 | Secretary appointed | — | AMADO, Benjamin, Mr. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 4 |
| Net assets | 4 |
Documents for 105 HAMILTON TERRACE 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
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About 105 HAMILTON TERRACE LIMITED (03408652)
105 HAMILTON TERRACE LIMITED is a private limited company incorporated on 24 July 1997 and registered in the United Kingdom under company number 03408652. Its registered office is at 3A STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ, 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 July 2025. 21 active officers are on record , and the person with significant control is Mr Benajamin Amado. 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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