HAMILTON GROUP HOLDINGS LIMITED
Company details
- Registered name
- HAMILTON GROUP HOLDINGS LIMITED
- Company number
- 10648416
- Registered office
- LYNTHORNE HOUSE SWINNOW LANE, INTERCITY WAY, LEEDS, WEST YORKSHIRE, LS13 4LX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 March 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/02/2024 | Person with significant control ceased | Mr Paul Hamilton Stewart | — |
| 14/02/2024 | Person with significant control ceased | Mr Ian Joseph Stewart | — |
| 14/02/2024 | Person with significant control added | — | Mr Paul Captieux |
| 20/04/2021 | Person with significant control added | — | Mrs Kerry Shireen Stewart |
| 02/03/2017 | Person with significant control added | — | Mr Paul Hamilton Stewart |
| 02/03/2017 | Person with significant control added | — | Mr Ian Joseph Stewart |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4,021 | 4,021 |
| Net assets | 4,021 | 4,021 |
| Employees (avg) | 0 | — |
Documents for HAMILTON GROUP HOLDINGS LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About HAMILTON GROUP HOLDINGS LIMITED (10648416)
HAMILTON GROUP HOLDINGS LIMITED is a private limited company incorporated on 2 March 2017 and registered in the United Kingdom under company number 10648416. Its registered office is at LYNTHORNE HOUSE SWINNOW LANE, INTERCITY WAY, LEEDS, WEST YORKSHIRE, LS13 4LX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ian Joseph Stewart. 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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