Hamilton Palace started in year 1992 as Private Limited Company with registration number 02713934. The Hamilton Palace company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Hove at Hamilton House. Postal code: BN3 3JA.
At present there are 4 directors in the the firm, namely Richmond H., Britannia H. and Alexander H. and others. In addition one secretary - Britannia H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Hamilton House |
| Office Address2 | 14 The Drive |
| Town | Hove |
| Post code | BN3 3JA |
| Country of origin | United Kingdom |
| Registration Number | 02713934 |
| Date of Incorporation | Tue, 12th May 1992 |
| Industry | Non-trading company |
| End of financial Year | 5th April |
| Company age | 32 years old |
| Account next due date | Fri, 5th Jan 2024 (133 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Secretary
Appointed: 12 May 2012
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 24 February 2006
Position: Director
Appointed: 01 December 2005
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Maximilian H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Alexander H. This PSC has significiant influence or control over the company,. Moving on, there is Britannia H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Maximilian H.
| Notified on | 12 May 2017 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 12 May 2017 |
| Nature of control: |
significiant influence or control |
Britannia H.
| Notified on | 12 May 2017 |
| Nature of control: |
significiant influence or control |
Richmond H.
| Notified on | 12 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 53 582 804 | 53 493 796 | 53 416 988 | 53 331 890 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 720 000 | 1 720 000 | 756 398 | 671 300 | 582 692 | 502 548 | 413 837 | 279 644 | 159 956 | 120 000 |
| Debtors | 1 720 000 | 1 720 000 | 582 692 | 502 548 | 413 837 | 279 644 | 159 956 | 120 000 | ||
| Net Assets Liabilities | 53 331 890 | 53 243 282 | 53 163 098 | 53 074 387 | 52 940 194 | 52 820 506 | 52 681 364 | |||
| Other Debtors | 582 692 | 502 548 | 413 837 | 279 644 | 159 956 | 120 000 | ||||
| Property Plant Equipment | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 53 582 804 | 53 493 796 | 53 416 988 | 53 331 890 | ||||||
| Tangible Fixed Assets | 55 160 700 | 55 160 700 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 30 000 000 | 30 000 000 | ||||||||
| Profit Loss Account Reserve | 2 450 155 | 2 361 147 | ||||||||
| Shareholder Funds | 53 582 804 | 53 493 796 | 53 416 988 | 53 331 890 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Bank Borrowings Overdrafts | 99 186 | |||||||||
| Comprehensive Income Expense | -88 608 | -80 184 | -88 711 | -134 193 | -119 688 | -139 142 | ||||
| Creditors | 110 | 110 | 150 | 150 | 150 | 150 | 99 336 | |||
| Fixed Assets | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 |
| Net Current Assets Liabilities | 922 104 | 833 096 | 756 288 | 671 190 | 582 582 | 502 398 | 413 687 | 279 494 | 159 806 | 20 664 |
| Other Creditors | 110 | 150 | 150 | 150 | 150 | 150 | ||||
| Profit Loss | -88 608 | -80 184 | -88 711 | -134 193 | -119 688 | -139 142 | ||||
| Property Plant Equipment Gross Cost | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | 55 160 700 | |||||
| Total Assets Less Current Liabilities | 56 082 804 | 55 993 796 | 55 916 988 | 55 831 890 | 55 743 282 | 55 663 098 | 55 574 387 | 55 440 194 | 55 320 506 | 55 181 364 |
| Creditors Due After One Year | 2 500 000 | 2 500 000 | 2 500 000 | 2 500 000 | ||||||
| Creditors Due Within One Year | 797 896 | 886 904 | 110 | 110 | ||||||
| Number Shares Allotted | 30 000 000 | |||||||||
| Par Value Share | 1 | |||||||||
| Revaluation Reserve | 21 132 649 | 21 132 649 | ||||||||
| Share Capital Allotted Called Up Paid | 30 000 000 | 30 000 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 55 160 700 | 55 160 700 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 4th, December 2023 |
accounts | Free Download (13 pages) |
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