HC

HAMILTON (BUILDING CONTRACTORS) LTD.

Active

Company number 03297091

Shipley, England · Incorporated 20 December 1996

7a Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX, England

Last updated on 23 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Hamilton (Building Contractors) Ltd. is an active private limited company incorporated on 20 December 1996. It is registered in England and Wales and operates from 7a Sapper Jordan Rossi Park, Baildon, Shipley, West Yorkshire, BD17 7AX. The company’s principal activity is classified under SIC code 43999 (other specialised construction activities not elsewhere classified).

As at the latest accounts, the company filed small accounts made up to 31 December 2024. Its next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 1 March 2026 and the next is due by 15 March 2027. There are no charges, no insolvency history, and the company has never been liquidated.

The directors are Mr Robert Trevor Storton (appointed 20 December 1996), who also acts as company secretary, and Mr Daniel Terence Mackie (appointed 5 February 2021). Mr Storton holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Mr Mackie holds 25–50% of the shares and voting rights. Both individuals are British and resident in England.

Recent filings include an updated memorandum and articles of association together with a confirmation statement, both dated 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Terence Mackie
Born November 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 August 2024
PS
Mr. Robert Trevor Storton
Born April 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Memorandum Articles
Incorporation
26 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
25 March 2026 View
Capital Alter Shares Subdivision
Capital
14 March 2026 View
Resolution
Resolution
14 March 2026 View
Resolution
Resolution
14 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Capital Name Of Class Of Shares
Capital
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Capital Name Of Class Of Shares
Capital
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2022 View
Change Person Director Company With Change Date
Officers
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Capital Name Of Class Of Shares
Capital
21 September 2021 View
Resolution
Resolution
21 September 2021 View
Memorandum Articles
Incorporation
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Capital Cancellation Shares
Capital
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Capital Return Purchase Own Shares
Capital
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Resolution
Resolution
13 October 2020 View
Memorandum Articles
Incorporation
13 October 2020 View
Capital Cancellation Shares
Capital
13 October 2020 View
Capital Return Purchase Own Shares
Capital
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Person Secretary Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Medium
Accounts
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2015 View
Accounts With Accounts Type Small
Accounts
17 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Capital Alter Shares Subdivision
Capital
11 January 2012 View
Capital Name Of Class Of Shares
Capital
11 January 2012 View
Resolution
Resolution
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Mortgage
27 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Mortgage
4 December 2004 View
Accounts With Accounts Type Small
Accounts
23 June 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Mortgage
10 April 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Small
Accounts
17 July 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Mortgage
29 December 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Address
14 July 2000 View
Accounts With Accounts Type Small
Accounts
5 May 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Small
Accounts
5 March 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Mortgage
26 February 1998 View
Accounts With Accounts Type Small
Accounts
24 February 1998 View
Legacy
Annual Return
16 January 1998 View
Incorporation Company
Incorporation
20 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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