42/44/46 First Avenue, Hove, Limited

Active04406807 Private limited company
Incorporated
30 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Alexander Sethi Hamilton
Britannia Eugenie Hamilton
Richmond Louis 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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Britannia Eugenie
Secretary · Appointed 29 March 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)
29 March 2013
Resigned Hamilton, Maximilian Rhett as Secretary
29 March 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
16 February 2007
Resigned Williams, Caroline as Secretary
16 February 2007
Appointed Hamilton, Maximilian Rhett as Secretary
1 September 2006
Appointed Martin, David as Director
24 February 2006
Appointed Hamilton, Alexander Sethi as Director
31 December 2002
Resigned Von Hessen, Nicholas Adolf as Director
27 December 2002
Appointed Hamilton, Maximilian Rhett as Director
4 April 2002
Appointed Von Hessen, Nicholas Adolf as Director
4 April 2002
Appointed Williams, Caroline as Secretary
4 April 2002
Resigned Startco Limited as Corporate Secretary
4 April 2002
Resigned Newco Limited as Corporate Director
30 March 2002
Appointed Startco Limited as Corporate Secretary
30 March 2002
Appointed Newco Limited as Corporate Director

Ownership 4 active

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

Individual · Notified 30 March 2017
Has significant influence or control
British
Born February 1988 (38)
Individual · Notified 30 March 2017
Has significant influence or control
British
Born September 1990 (36)
Individual · Notified 30 March 2017
Has significant influence or control
British
Born January 1991 (35)
Individual · Notified 30 March 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
£2,073,634
Cash
£155,047
Profit
£23,800
Debt Ratio
17%
Current Ratio
0.7x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,468,436 £1,941,207 £1,957,891 £1,974,166 £2,049,834 £2,073,634
Balance sheet detail
202520242023202220212020
Fixed Assets£2,330,000£2,330,000£2,275,000£2,275,000£2,275,000£1,820,000
Current Assets£155,047£102,763£69,453£49,516£25,095£13,221
Cash£155,047£102,763£69,453£49,516£25,095£13,221
Creditors (< 1 year)£212,193£171,075£146,028£124,618£95,178£79,558
Creditors (> 1 year)£199,220£211,854£224,259£242,007£263,710£285,227
Net Current Assets(£57,146)(£68,312)(£76,575)(£75,102)(£70,083)(£66,337)
Net Assets£2,073,634£2,049,834£1,974,166£1,957,891£1,941,207£1,468,436
Shareholder Funds£2,073,634£2,049,834£1,974,166£1,957,891£1,941,207£1,468,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates30 March 2026
12 December 2025Total exemption full accounts5 April 2025
10 April 2025Confirmation statement with no updates30 March 2025
16 December 2024Total exemption full accounts5 April 2024
8 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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