The Martin Reiss Hanson Trustees Limited

Active03700265 Private limited company
Incorporated
25 January 1999 (27 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
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2011
British
Born September 1990 (36)
Hamilton, Britannia Eugenie
Secretary · Appointed 6 December 2010
Director · Appointed 7 June 2010
British
Born January 1991 (35)
Director · Appointed 1 July 2009
British
Born February 1988 (38)
Director · Appointed 1 July 2009
British
Born June 1985 (41)
Officer history (9 former)
15 August 2011
Appointed Hamilton, Richmond Louis as Director
15 August 2011
Appointed Hamilton, Britannia Eugenie as Director
15 August 2011
Resigned Hamilton, Britannia Eugenie as Director
15 August 2011
Resigned Hamilton, Richmond Louis as Director
13 June 2011
Resigned Martin, David as Director
6 December 2010
Appointed Hamilton, Britannia Eugenie as Secretary
6 December 2010
Resigned Martin, Lisa as Director
6 December 2010
Resigned Martin, Lisa as Secretary
7 June 2010
Appointed Hamilton, Britannia Eugenie as Director
7 June 2010
Appointed Hamilton, Richmond Louis as Director
1 July 2009
Appointed Hamilton, Alexander Sethi as Director
1 July 2009
Appointed Hamilton, Maximilian Rhett as Director
15 June 2008
Appointed Martin, David as Director
15 February 2008
Appointed Martin, Lisa as Director
24 February 2007
Resigned Martin, David as Director
14 March 2003
Appointed Martin, Lisa as Secretary
14 March 2003
Resigned Martin, Brenda Joyce as Secretary
25 January 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 January 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
25 January 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
25 January 1999
Appointed Martin, Brenda Joyce as Secretary
25 January 1999
Appointed Martin, David as Director
25 January 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 19 January 2017
Has significant influence or control
British
Born June 1985 (41)
Individual · Notified 19 January 2017
Has significant influence or control
British
Born February 1988 (38)
Individual · Notified 19 January 2017
Has significant influence or control
British
Born September 1990 (36)
Individual · Notified 19 January 2017
Has significant influence or control
British
Born January 1991 (35)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£18,185,028
Cash
£99,570
Employees
2
Debt Ratio
10%
Current Ratio
54.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £15,272,920 £15,390,241 £16,407,672 £17,754,866 £17,790,188 £18,162,132 £18,185,028
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,595,000£19,595,000£19,240,000£19,240,000£18,360,000£17,995,000£17,995,000
Current Assets£499,570£1,090,008£1,029,336£937,246£813,504£733,447£811,977
Debtors£400,000£400,000£400,000£439,134£439,134£539,134£696,724
Cash£99,570£690,008£629,336£498,112£374,370£194,313£115,253
Creditors (< 1 year)£9,102£7,118£9,734£68,020£91,345£28,990£26,741
Creditors (> 1 year)£1,900,440£2,515,758£2,469,414£2,354,360£2,674,487£3,309,216£3,507,316
Net Current Assets£490,468£1,082,890£1,019,602£869,226£722,159£704,457£785,236
Net Assets£18,185,028£18,162,132£17,790,188£17,754,866£16,407,672£15,390,241£15,272,920
Shareholder Funds£18,185,028£18,162,132£17,790,188£17,754,866£16,407,672£15,390,241£15,272,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
26 January 2026Confirmation statement with no updates19 January 2026
28 March 2025Total exemption full accounts30 June 2024
30 January 2025Confirmation statement with no updates19 January 2025
30 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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