# The Hamilton Egg Company (The Hamilton Egg Company Limited) Private limited company registered in Staines-Upon-Thames, classed under “Activities of other holding companies n.e.c.”. - Company number: 12567836 - Status: Active - Type: Private limited company - Incorporated: 22 April 2020 - Registered office: Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG - Location: Staines-Upon-Thames - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does The Hamilton Egg Company do? Private limited company registered in Staines-Upon-Thames, classed under “Activities of other holding companies n.e.c.”. ### How much turnover does The Hamilton Egg Company make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-hamilton-egg-company-12567836 ### Is The Hamilton Egg Company profitable? The Hamilton Egg Company's profit isn't public: small companies may file without a profit and loss account. ### How many people work at The Hamilton Egg Company? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-hamilton-egg-company-12567836 ### Who runs and owns The Hamilton Egg Company? Its directors are William James Michael Cadbury, Duncan John Everett. Its owners are shown to subscribers. ### Where is The Hamilton Egg Company based? Its registered office is Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, in Staines-Upon-Thames. ### When was The Hamilton Egg Company founded? The Hamilton Egg Company Limited was incorporated on 22 April 2020. ### Is The Hamilton Egg Company still trading? The register lists The Hamilton Egg Company Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-08-11: Audit exemption subsidiary accounts made up to 3 October 2025 - 2026-08-11: Audit exemption statement of guarantee by parent company for period ending 03/10/25 - 2026-08-11: Notice of agreement to exemption from audit of accounts for period ending 03/10/25 - 2026-07-07: Consolidated accounts of parent company for subsidiary company period ending 03/10/25 - 2025-09-12: Cancellation of shares. Statement of capital on 30 May 2025 · GBP 4,999 - 2025-07-11: Purchase of own shares - 2025-06-04: Cessation of Pbns Investments Jasmine Limited as a person with significant control on 30 May 2025 - 2025-06-04: Registered office address changed from Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT England to Waterfront Building Lotus Park the Causew… - 2025-06-04: Current accounting period shortened from 31 December 2025 to 30 September 2025 - 2025-06-04: Notification of Noble Foods Limited as a person with significant control on 2 June 2025 - 2025-06-04: Cessation of Pankaj Pancholi as a person with significant control on 2 June 2025 - 2025-06-04: Termination of appointment of Pankaj Pancholi as a director on 2 June 2025 - 2025-06-04: Appointment of Mr Duncan Everett as a director on 2 June 2025 - 2025-06-04: Appointment of Mr William James Michael Cadbury as a director on 2 June 2025 - 2025-05-23: Total exemption full accounts made up to 31 December 2024 - 2024-08-27: Total exemption full accounts made up to 31 December 2023 - 2024-06-17: Change of details for Pbns Investments Jasmine Limited as a person with significant control on 8 June 2024 - 2024-06-17: Director's details changed for Mr Pankaj Pancholi on 8 June 2024 (and 1 more like it since 17 June 2024) - 2024-06-17: Change of details for Mr Pankaj Pancholi as a person with significant control on 8 June 2024 - 2024-06-17: Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1… - 2024-04-08: Termination of appointment of Martyn George Fray as a director on 31 March 2024 - 2023-09-29: Total exemption full accounts made up to 31 December 2022 - 2022-12-19: Total exemption full accounts made up to 31 December 2021 - 2021-09-09: Current accounting period extended from 30 June 2021 to 31 December 2021 - 2021-06-24: Accounts for a dormant company made up to 30 June 2020 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/the-hamilton-egg-company-12567836