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Company number
04254207

THE HAMILTON-DAVIES GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 29 August 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE HAMILTON-DAVIES GROUP LIMITED
Company number
04254207
Registered office
118 BURCOTT ROAD, AVONMOUTH, BRISTOL, BS11 8AB, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2001
Status
Active
Age
25 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
29 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mark Hamilton-Davies
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mark Hamilton-Davies
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mark Hamilton-Davies
born 10/1968 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mark Hamilton-Davies
born 10/1968 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mark Hamilton-Davies
06/04/2016 Person with significant control added Mark Hamilton-Davies

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 11 11
Employees (avg) 1 1

Documents for THE HAMILTON-DAVIES GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE HAMILTON-DAVIES GROUP LIMITED?
According to the official registry, the company number of THE HAMILTON-DAVIES GROUP LIMITED is 04254207.
Where is THE HAMILTON-DAVIES GROUP LIMITED registered?
The registered office is 118 BURCOTT ROAD, AVONMOUTH, BRISTOL, BS11 8AB, ENGLAND.
What is the SIC code of THE HAMILTON-DAVIES GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls THE HAMILTON-DAVIES GROUP LIMITED?
Mark Hamilton-Davies is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of THE HAMILTON-DAVIES GROUP LIMITED due?
The next annual accounts are due by 29 August 2027, and the last accounts were made up to 30 November 2025.

About THE HAMILTON-DAVIES GROUP LIMITED (04254207)

THE HAMILTON-DAVIES GROUP LIMITED is a private limited company incorporated on 17 July 2001 and registered in the United Kingdom under company number 04254207. Its registered office is at 118 BURCOTT ROAD, AVONMOUTH, BRISTOL, BS11 8AB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mark Hamilton-Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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