DAVE HAMILTON-GREEN LIMITED

Key Data

Status

Active

Company No.

07206834

Incorporation date

29/03/2010

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2010)

17/04/2026

Registered office address changed from 10 Station Road Henley-on-Thames RG9 1AY England to 49 Friday Street Henley-on-Thames RG9 1AN on 2026-04-17

View PDF (1 pages)

06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

25/03/2025

Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 10 Station Road Henley-on-Thames RG9 1AY on 2025-03-25

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/05/2024

Second filing of Confirmation Statement dated 2023-04-12

View PDF (3 pages)

27/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

15/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

View PDF (1 pages)

22/05/2023

Resolutions

View PDF (2 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

12/05/2023

Notification of Sally Rippon as a person with significant control on 2023-04-01

View PDF (2 pages)

12/05/2023

Change of details for Mr David Hamilton-Green as a person with significant control on 2023-04-01

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

22/04/2021

Change of details for Mr David Hamilton-Green as a person with significant control on 2021-04-21

View PDF (2 pages)

21/04/2021

Director's details changed for Mr David Hamilton-Green on 2021-04-21

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

21/04/2021

Director's details changed for Mr David Hamilton-Green on 2021-04-21

View PDF (2 pages)

21/04/2021

Change of details for Mr David Hamilton-Green as a person with significant control on 2021-04-21

View PDF (2 pages)

18/11/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

24/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

11/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

22/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/07/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-20

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

19/01/2012

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2012-01-19

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (3 pages)

04/06/2010

Registered office address changed from the Dolls House 65 Friday Street Henley-on-Thames Oxfordshire RG9 1AN United Kingdom on 2010-06-04

View PDF (1 pages)

29/03/2010

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DAVE HAMILTON-GREEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
25.76K
-
0.00
-
-

2022
2
55.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton-Green, David	Director	29/03/2010 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DAVE HAMILTON-GREEN LIMITED

DAVE HAMILTON-GREEN LIMITED is an(a) Active company incorporated on 29/03/2010 with the registered office located at 49 Friday Street, Henley-On-Thames RG9 1AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVE HAMILTON-GREEN LIMITED?

DAVE HAMILTON-GREEN LIMITED is currently Active. It was registered on 29/03/2010 .

Where is DAVE HAMILTON-GREEN LIMITED located?

DAVE HAMILTON-GREEN LIMITED is registered at 49 Friday Street, Henley-On-Thames RG9 1AN.

What does DAVE HAMILTON-GREEN LIMITED do?

DAVE HAMILTON-GREEN LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DAVE HAMILTON-GREEN LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from 10 Station Road Henley-on-Thames RG9 1AY England to 49 Friday Street Henley-on-Thames RG9 1AN on 2026-04-17.