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Hamilton Hotel Partners Limited

Hamilton Hotel Partners Limited is an active company incorporated on 26 June 2006 with the registered office located in London, Greater London. Hamilton Hotel Partners Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05857561
Private limited company
Age
19 years
Incorporated 26 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 3.01 Hx1 Harbour Exchange Square
London
E14 9GE
England
Address changed on 8 Aug 2025 (3 months ago)
Previous address was Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN United Kingdom
Telephone
02078874525
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Pyramid UK Hotel Limited
PSC • PSC
Director • American • Lives in United States • Born in May 1949
Director • British • Lives in Spain • Born in Nov 1954
Director • American • Lives in United States • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Hotel Investors Limited
Richard Michael Kelleher, Warren Quintin Fields, and 1 more are mutual people.
Active
Hhi Stefan LLP
Francis John Croston is a mutual person.
Active
Axiom Media Hotel Limited
Alexander Edward Fill Pritchard is a mutual person.
Active
JLC (UK) SG Limited
Francis John Croston is a mutual person.
Active
Hhi GP Limited
Francis John Croston is a mutual person.
Active
Hhi GP Ii Limited
Francis John Croston is a mutual person.
Active
Jlap Investments Limited
Alexander Edward Fill Pritchard is a mutual person.
Active
Axiom Hospitality Limited
Alexander Edward Fill Pritchard is a mutual person.
Active
Brands
Hamilton Pyramid Europe
Hamilton Pyramid Europe is a hotel management company providing hotel management and asset management services across the EMEA region.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.92M
Increased by £1.45M (+98%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 2 (+6%)
Total Assets
£7.03M
Increased by £2.14M (+44%)
Total Liabilities
-£1.93M
Decreased by £39.57K (-2%)
Net Assets
£5.1M
Increased by £2.18M (+75%)
Debt Ratio (%)
27%
Decreased by 12.84% (-32%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 8 Aug 2025
Mr Alexander Edward Fill Pritchard Appointed
3 Months Ago on 5 Aug 2025
Mr Jameson Andrew Lamb Appointed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Stephen William James Resigned
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Francis John Croston Resigned
1 Year 4 Months Ago on 22 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Unit 14, Old Park Farm Ford End Chelmsford CM3 1LN United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Alexander Edward Fill Pritchard as a director on 5 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Jameson Andrew Lamb as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Stephen William James as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Francis John Croston as a director on 22 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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