HC

HAMILTON CHESS (WINDSOR) LIMITED

Active

Company number 05342447

Camberley, United Kingdom · Incorporated 25 January 2005

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 14 September 2026

Real estate agencies · SIC 68310

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

Company overview

Summary

HAMILTON CHESS (WINDSOR) LIMITED is an active private limited company incorporated on 25 January 2005. It is registered in England and Wales and operates from Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. The company’s principal activity is real estate agency (SIC 68310).

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 3 December 2025 with no updates, and the next statement is due by 14 December 2026.

The company has three officers: corporate secretary Oakwood Corporate Secretary Limited (appointed 16 November 2022) and directors Paul Leonard Aitchison and Michael Brian Cook (both appointed 29 January 2024). Stirling Ackroyd Group Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing, on 3 December 2025, updated the person with significant control.

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
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
Stirling Ackroyd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Memorandum Articles
Incorporation
28 February 2024 View
Resolution
Resolution
28 February 2024 View
Statement Of Companys Objects
Change Of Constitution
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Gazette Filings Brought Up To Date
Gazette
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Gazette Notice Compulsory
Gazette
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
27 June 2005 View
Incorporation Company
Incorporation
25 January 2005 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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