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Hamilton Property Holdings Limited

Hamilton Property Holdings Limited is an active company incorporated on 5 December 1991 with the registered office located in Hove, East Sussex. Hamilton Property Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02668729
Private limited company
Age
33 years
Incorporated 5 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Hamilton House
14 The Drive
Hove
East Sussex
BN3 3JA
England
Same address for the past 6 years
Telephone
01189882494
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Sep 1990
Director • PSC • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Feb 1988
Director • Financier • British • Lives in England • Born in Jun 1985
Mr Maximilian Rhett Hamilton
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Willoughby's Consolidated Public Limited Company
Maximilian Rhett Hamilton, Mr Richmond Louis Hamilton, and 2 more are mutual people.
Active
Tombstone Limited
Maximilian Rhett Hamilton, Mr Richmond Louis Hamilton, and 2 more are mutual people.
Active
Pondtree Limited
Maximilian Rhett Hamilton, Mr Richmond Louis Hamilton, and 2 more are mutual people.
Active
Planet Properties Limited
Maximilian Rhett Hamilton, Mr Richmond Louis Hamilton, and 2 more are mutual people.
Active
Hamilton Palace Limited
Miss Britannia Eugenie Hamilton, Maximilian Rhett Hamilton, and 2 more are mutual people.
Active
The Martin Reiss Hanson Trustees Limited
Miss Britannia Eugenie Hamilton, Maximilian Rhett Hamilton, and 2 more are mutual people.
Active
Hoffman Baird Ltd
Miss Britannia Eugenie Hamilton, Maximilian Rhett Hamilton, and 2 more are mutual people.
Active
Messina Investments Limited
Miss Britannia Eugenie Hamilton, Maximilian Rhett Hamilton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £34K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.45M
Increased by £2.82M (+19%)
Total Liabilities
-£3.19M
Increased by £1.66M (+108%)
Net Assets
£14.26M
Increased by £1.16M (+9%)
Debt Ratio (%)
18%
Increased by 7.8% (+75%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 19 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 2 Mar 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 13 Dec 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 2 Mar 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 17 February 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 6 Dec 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 1 Mar 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 19 Dec 2021
Confirmation statement made on 17 February 2021 with no updates
Submitted on 1 Mar 2021
Total exemption full accounts made up to 5 April 2020
Submitted on 18 Dec 2020
Repayment History
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