Register entry · No. SC814371
HAMILTON HAY VAN JONKER LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £46,658.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Jun 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 FLORENCE STREET, GLASGOW, SCOTLAND, G5 0YX
As filed with Companies House. -
Nature of business
- 71111 Architectural activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 7 Jul 2027
- Last made up to
- 23 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAMILTON HAY VAN JONKER LIMITED current
- HAMILTON VAN JONKER LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £46,658 | 6 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Stanley Van Jonker Architect | Director | 24 Jun 2024 | — | September 1982 | British · Scotland |
| Thomas Hamilton Architect | Director | 24 Jun 2024 | — | November 1974 | British · United Kingdom |
| Melanie Hay | Director | 4 Jul 2024 | — | March 1987 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Hamilton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Jun 2024 | — | November 1974 | British · United Kingdom |
| Mr Nicholas Stanley Van Jonker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Jun 2024 | — | September 1982 | British · Scotland |
| Ms Melanie Hay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Jul 2024 | — | March 1987 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAMILTON HAY VAN JONKER LIMITED still trading?
The register shows HAMILTON HAY VAN JONKER LIMITED as active.
What does HAMILTON HAY VAN JONKER LIMITED do?
It files the industry code 71111 (Architectural activities).
When was HAMILTON HAY VAN JONKER LIMITED set up?
It was incorporated on 24 June 2024.
When are HAMILTON HAY VAN JONKER LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HAMILTON HAY VAN JONKER LIMITED's next confirmation statement due?
By 7 July 2027.
Who runs HAMILTON HAY VAN JONKER LIMITED?
HAMILTON HAY VAN JONKER LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House