HR

HAMILTON ROAD (EVESHAM) LIMITED

Active

Company number 16296584

Solihull, England · Incorporated 6 March 2025

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 13 September 2026

Construction of domestic buildings · SIC 41202


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

HAMILTON ROAD (EVESHAM) LIMITED is an active private limited company incorporated on 6 March 2025 under the jurisdiction of England and Wales. The company’s registered office is located at Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN.

It is engaged in the construction of domestic buildings (SIC 41202). The company is wholly owned and controlled by Terra Strategic Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on incorporation, are James Andrew O’Shea and Mark Alan Booth, both British nationals resident in England.

There are no charges and no history of insolvency. The most recent confirmation statement, made up to 5 March 2026, was filed on 27 March 2026 with no updates. A change of registered office address was notified on 29 April 2026. The first accounts are due by 6 December 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
6 December 2026
3 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 13 September 2026
  • TERRA STRATEGIC LIMITED (100.0%)
Total shares
100
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TERRA STRATEGIC LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Terra Strategic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Incorporation Company
Incorporation
6 March 2025 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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  • Credit score & payment risk
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