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Company number
15979398

HAMILTON REDWOOD LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HAMILTON REDWOOD LTD
Company number
15979398
Registered office
410-414 BLACKPOOL ROAD, ASHTON-ON-RIBBLE, PRESTON, PR2 2DX, ENGLAND
Company type
Private Limited Company
Incorporated on
25 September 2024
Status
Active
Age
1 year
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

People with significant control

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

Mr Darren Philip Brannan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 25/09/2024
Mrs Marie Ann Brannan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 25/09/2024

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

Mr Darren Philip Brannan
born 08/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/09/2024
Mrs Marie Ann Brannan
born 06/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2024 Person with significant control added Mrs Marie Ann Brannan
25/09/2024 Person with significant control added Mr Darren Philip Brannan

Documents for HAMILTON REDWOOD LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of HAMILTON REDWOOD LTD?
According to the official registry, the company number of HAMILTON REDWOOD LTD is 15979398.
Where is HAMILTON REDWOOD LTD registered?
The registered office is 410-414 BLACKPOOL ROAD, ASHTON-ON-RIBBLE, PRESTON, PR2 2DX, ENGLAND.
What is the SIC code of HAMILTON REDWOOD LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls HAMILTON REDWOOD LTD?
Mr Darren Philip Brannan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of HAMILTON REDWOOD LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HAMILTON REDWOOD LTD (15979398)

HAMILTON REDWOOD LTD is a private limited company incorporated on 25 September 2024 and registered in the United Kingdom under company number 15979398. Its registered office is at 410-414 BLACKPOOL ROAD, ASHTON-ON-RIBBLE, PRESTON, PR2 2DX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Darren Philip Brannan. 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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