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Hamilton Hotels (UK) Limited

Hamilton Hotels (UK) Limited is a dormant company incorporated on 11 October 2010 with the registered office located in Hove, East Sussex. Hamilton Hotels (UK) Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07402134
Private limited company
Age
15 years
Incorporated 11 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (14 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
14 The Drive
Hove
BN3 3JA
England
Address changed on 24 Oct 2025 (1 day ago)
Previous address was 29 the Drive Hove BN3 3JE England
Telephone
01522887136
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1990
PSC • Director • British • Lives in England • Born in May 1967 • Conference Manager
PSC • Secretary • British • Lives in England • Born in Mar 1964
Director • 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 and Britannia Eugenie Hamilton are mutual people.
Active
Tombstone Limited
Maximilian Rhett Hamilton and Britannia Eugenie Hamilton are mutual people.
Active
Pondtree Limited
Maximilian Rhett Hamilton and Britannia Eugenie Hamilton are mutual people.
Active
Planet Properties Limited
Maximilian Rhett Hamilton and Britannia Eugenie Hamilton are mutual people.
Active
Hamilton Property Holdings Limited
Maximilian Rhett Hamilton and Britannia Eugenie Hamilton are mutual people.
Active
Hamilton Palace Limited
Maximilian Rhett Hamilton and Britannia Eugenie Hamilton are mutual people.
Active
The Martin Reiss Hanson Trustees Limited
Maximilian Rhett Hamilton and Britannia Eugenie Hamilton are mutual people.
Active
Hoffman Baird Ltd
Maximilian Rhett Hamilton and Britannia Eugenie Hamilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 24 Oct 2025
Miss Britannia Hamilton Details Changed
1 Day Ago on 24 Oct 2025
Registered Address Changed
1 Day Ago on 24 Oct 2025
Maximilian Rhett Hamilton (PSC) Appointed
14 Days Ago on 11 Oct 2025
Mr Maximilian Rhett Hamilton Appointed
14 Days Ago on 11 Oct 2025
Britannia Eugenie Hamilton (PSC) Appointed
14 Days Ago on 11 Oct 2025
Miss Britannia Eugenie Hamilton Appointed
14 Days Ago on 11 Oct 2025
Paul Donnelly Resigned
14 Days Ago on 11 Oct 2025
Miss Britannia Hamilton Appointed
14 Days Ago on 11 Oct 2025
Phillip Brookes Resigned
14 Days Ago on 11 Oct 2025
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Documents
Cessation of Phillip Brookes as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Cessation of Paul Donnelly as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Phillip Brookes as a secretary on 11 October 2025
Submitted on 24 Oct 2025
Appointment of Miss Britannia Hamilton as a secretary on 11 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Paul Donnelly as a director on 11 October 2025
Submitted on 24 Oct 2025
Appointment of Miss Britannia Eugenie Hamilton as a director on 11 October 2025
Submitted on 24 Oct 2025
Notification of Britannia Eugenie Hamilton as a person with significant control on 11 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Maximilian Rhett Hamilton as a director on 11 October 2025
Submitted on 24 Oct 2025
Notification of Maximilian Rhett Hamilton as a person with significant control on 11 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 29 the Drive Hove BN3 3JE England to 14 the Drive Hove BN3 3JA on 24 October 2025
Submitted on 24 Oct 2025
Repayment History
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