Hamilton Development LLP
Company OC361670 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Dror Avital Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (1)
- Dror Avital Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- M&D Properties Investment Limited 1 shared director
- M&D Properties Solutions LTD 1 shared director
- M&D Properties UK Investment Limited 1 shared director
- M&D Properties Investment London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC361670 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/02/2011 |
| Address | THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dror Avital
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-22 - confirmed: also a director of this company - Simon Andrew Hamilton ceased 2022-12-22
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Joanna Hamilton ceased 2022-12-22
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - HDG Dash LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-22
Officers (5)
- Dror Avital Llp-designated-member · appointed 2022
- HDG Dash LTD Corporate-llp-designated-member · appointed 2022
Show 3 former officers
- Joanna & Simon Hamilton Properties LTD Corporate-llp-member · appointed 2013 · resigned 2014
- Joanna Hamilton Llp-designated-member · appointed 2011 · resigned 2022
- Simon Andrew Hamilton Llp-designated-member · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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