HB

HAMILTON BOND GROUP LIMITED

Dissolved

Company number 07465612

Bristol · Incorporated 9 December 2010

Hillside Court Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2010

Company overview

Hamilton Bond Group Limited (company number 07465612) was incorporated on 9 December 2010 as a private limited company registered in England and Wales. Its registered office was at Hillside Court, Bowling Hill, Chipping Sodbury, Bristol BS37 6JX. The company’s principal activity was classified under SIC code 70100 (activities of head offices).

It filed small and total exemption small accounts up to 31 December 2016. The last confirmation statement was made up to 9 December 2017.

On 26 September 2018 the company applied for voluntary strike-off by filing form DS01. This was followed by a capital reduction and supporting resolutions on 27 September 2018. A notice of voluntary dissolution appeared in the Gazette on 9 October 2018, and the company was formally dissolved on 8 January 2019. There is no record of liquidation, charges or insolvency history.

At the time of dissolution, the sole person with significant control was Jelf Limited, which held 75–100% of the shares and voting rights. A number of directors were appointed and resigned during the company’s life, with the final director, Caroline Wendy Godwin, appointed in August 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

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

Officers

No officers on record.

Persons with significant control

PS
Jelf Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Resolution
Resolution
27 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2018 View
Dissolution Application Strike Off Company
Dissolution
26 September 2018 View
Legacy
Insolvency
13 September 2018 View
Legacy
Capital
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Small
Accounts
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Change Account Reference Date Company
Accounts
13 April 2016 View
Change Sail Address Company With New Address
Address
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Incorporation Company
Incorporation
9 December 2010 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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