HAMILTON LAND AND DEVELOPMENT LIMITED

Company number 11540589 ·

Active

2 active / 2 ceased · persons with significant control

Mr Aidan Jackson Hamilton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-27
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, England

Mr Calum Mark Willis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-27
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Spitfire House, 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU, England

Mr Craig Van Bedaf

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-03
Ceased on
2022-02-22
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
9, Cedar Crescent, Low Fell, Gateshead, NE9 6ER, England

Mr Aidan Jackson Hamilton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-28
Ceased on
2020-08-03
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom