HAMILTON STONE LTD
Company details
- Registered name
- HAMILTON STONE LTD
- Company number
- 08845781
- Registered office
- 3 MARCO POLO HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ, UNITED KINGDOM · 714 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 January 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
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.
- 225 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
1 active
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 |
|---|---|---|---|
| 09/10/2018 | Person with significant control ceased | Mr Daryl Andrew James | — |
| 09/10/2018 | Person with significant control added | — | Hamilton Stone Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Daryl Andrew James |
| 15/01/2014 | Director appointed | — | JAMES, Daryl Andrew |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,053 ▲ 60.2% | 657 |
| Net assets | 1,046 ▲ 63.4% | 640 |
Documents for HAMILTON STONE LTD
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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 HAMILTON STONE LTD (08845781)
HAMILTON STONE LTD is a private limited company incorporated on 15 January 2014 and registered in the United Kingdom under company number 08845781. Its registered office is at 3 MARCO POLO HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 January 2026. 1 active officer is on record , and the person with significant control is Hamilton Stone Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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