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Companies/05658766

Hamilton Park Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hamilton Park Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-11 · No cessation recorded

Source record 214914608
Show 2 ceased records
SM
Mrs Susan Mary MckillopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-02 · Ceased 2025-12-11

Source record 223107034
PM
Mr Peter Andrew MckillopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-11

Source record 213928513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SM
Susan MckillopCurrent director
Appointed 2018-01-08 · 8 yrs · Director
+3 others
PM
Peter Andrew MckillopCurrent director
Appointed 2005-12-20 · 20 yrs · Director
+3 others
PM
Peter MckillopCurrent director
Appointed 2005-12-20 · 20 yrs · Director
Show 4 historical appointments
SM
Susan MckillopResigned secretary
Resigned 2009-09-30 · 8 yrs
CorpQa Nominees LimitedResigned director
Resigned 2005-12-20
CorpBest Consulting Services LimitedResigned secretary
Resigned 2005-12-20 · 3 yrs
SM
Susan MckillopResigned secretary
Resigned 2005-12-20 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active