Hamilton Property Holdings Limited

Active02668729 Private limited company
Incorporated
5 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Maximilian Rhett Hamilton
Alexander Sethi Hamilton
Britannia Eugenie Hamilton
Accounts type
Total exemption full
Region
South East
Address
Hamilton House
14 The Drive
Hove
BN3 3JA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Britannia Eugenie
Secretary · Appointed 17 February 2013
Director · Appointed 7 June 2010
British
Born September 1990 (36)
Director · Appointed 7 June 2010
British
Born January 1991 (35)
Director · Appointed 24 February 2006
British
Born February 1988 (38)
Director · Appointed 27 December 2002
British
Born June 1985 (41)
Officer history (6 former)
17 February 2013
Resigned Williams, Caroline as Secretary
17 February 2013
Appointed Hamilton, Britannia Eugenie as Secretary
7 June 2010
Appointed Hamilton, Britannia Eugenie as Director
7 June 2010
Appointed Hamilton, Richmond Louis as Director
19 November 2008
Resigned Martin, David as Director
24 February 2006
Appointed Hamilton, Alexander Sethi as Director
29 August 2003
Resigned Von Hessen, Nicholas Adolf as Director
11 June 2003
Appointed Martin, David as Director
27 December 2002
Appointed Hamilton, Maximilian Rhett as Director
21 January 2000
Resigned Gnoumou, Agnes as Secretary
21 January 2000
Appointed Williams, Caroline as Secretary
5 December 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
5 December 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
5 December 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
5 December 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
5 December 1991
Appointed Gnoumou, Agnes as Secretary
5 December 1991
Appointed Von Hessen, Nicholas Adolf as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 February 2017
Has significant influence or control
British
Born June 1985 (41)
Individual · Notified 17 February 2017
Has significant influence or control
British
Born February 1988 (38)
Individual · Notified 17 February 2017
Has significant influence or control
British
Born September 1990 (36)
Individual · Notified 17 February 2017
Has significant influence or control
British
Born January 1991 (35)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£14,372,443
Cash
£49,230
Profit
£111,286
Employees
2
Debt Ratio
18%
Current Ratio
17.1x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,456,828 £11,382,812 £11,489,968 £13,102,493 £14,261,157 £14,372,443
Balance sheet detail
202520242023202220212020
Fixed Assets£16,824,038£16,824,038£13,974,038£12,469,038£12,469,038£10,624,580
Current Assets£659,230£626,740£661,296£771,840£681,794£740,826
Debtors£50,000£50,000£50,000£50,000£50,000£50,000
Cash£49,230£16,740£51,296£161,840£71,794£130,826
Creditors (< 1 year)£38,506£29,758£26,761£26,605£20,593£16,219
Creditors (> 1 year)£3,072,319£3,159,863£1,506,080£1,724,305£1,747,427£1,892,359
Net Current Assets£620,724£596,982£634,535£745,235£661,201£724,607
Net Assets£14,372,443£14,261,157£13,102,493£11,489,968£11,382,812£9,456,828
Shareholder Funds£14,372,443£14,261,157£13,102,493£11,489,968£11,382,812£9,456,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates17 February 2026
31 December 2025Total exemption full accounts5 April 2025
2 March 2025Confirmation statement with no updates17 February 2025
13 December 2024Total exemption full accounts5 April 2024
2 March 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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