Hamilton Palace Limited

Active02713934 Private limited company
Incorporated
12 May 1992 (34 years)
Industry
Non-trading company (74990)
Controlled by
Richmond Louis Hamilton
Britannia Eugenie Hamilton
Alexander Sethi 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
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Britannia Eugenie
Secretary · Appointed 12 May 2012
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 1 December 2005
British
Born June 1985 (41)
Officer history (7 former)
12 May 2012
Appointed Hamilton, Britannia Eugenie as Secretary
12 May 2012
Resigned Hamilton, Alexander Sethi, Mr. as Secretary
7 June 2010
Appointed Hamilton, Britannia Eugenie as Director
7 June 2010
Appointed Hamilton, Richmond Louis as Director
22 October 2007
Resigned Hamilton, Caroline as Director
22 October 2007
Appointed Hamilton, Alexander Sethi, Mr. as Secretary
22 October 2007
Resigned Hamilton, Caroline as Secretary
24 February 2006
Appointed Hamilton, Alexander Sethi as Director
31 December 2005
Resigned Hamilton, Nicholas as Director
1 December 2005
Appointed Hamilton, Maximilian Rhett as Director
24 August 1999
Appointed Hamilton, Caroline as Director
24 August 1999
Resigned Hamilton, Agnes as Secretary
24 August 1999
Appointed Hamilton, Caroline as Secretary
12 May 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
12 May 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
12 May 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
12 May 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
12 May 1992
Appointed Hamilton, Agnes as Secretary
12 May 1992
Appointed Hamilton, Nicholas as Director

Ownership 4 active

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

Individual · Notified 12 May 2017
Has significant influence or control
British
Born January 1991 (35)
Individual · Notified 12 May 2017
Has significant influence or control
British
Born September 1990 (36)
Individual · Notified 12 May 2017
Has significant influence or control
British
Born February 1988 (38)
Individual · Notified 12 May 2017
Has significant influence or control
British
Born June 1985 (41)

Financials

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

Net Assets
£52,416,435
Profit
(£127,310)
Debt Ratio
5%
Current Ratio
0.3x
Return on Equity
-0%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £53,074,387 £52,940,194 £52,820,506 £52,681,364 £52,543,745 £52,416,435
Balance sheet detail
202520242023202220212020
Fixed Assets£55,160,700£55,160,700£55,160,700£55,160,700£55,160,700£55,160,700
Current Assets£120,000£120,000£120,000£159,956£279,644£413,837
Debtors£120,000£120,000£120,000£159,956£279,644£413,837
Creditors (< 1 year)£364,265£236,955£99,336£150£150£150
Creditors (> 1 year)£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000£2,500,000
Net Current Assets(£244,265)(£116,955)£20,664£159,806£279,494£413,687
Net Assets£52,416,435£52,543,745£52,681,364£52,820,506£52,940,194£53,074,387
Shareholder Funds£52,416,435£52,543,745£52,681,364£52,820,506£52,940,194£53,074,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with no updates12 May 2026
15 December 2025Total exemption full accounts5 April 2025
24 May 2025Confirmation statement with no updates12 May 2025
13 December 2024Total exemption full accounts5 April 2024
25 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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