Founded in 1991, Hamilton Property Holdings, classified under reg no. 02668729 is an active company. Currently registered at Hamilton House BN3 3JA, Hove the company has been in the business for thirty three years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2022.
At present there are 4 directors in the the company, namely Britannia H., Richmond H. and Alexander H. and others. In addition one secretary - Britannia H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hamilton House |
| Office Address2 | 14 The Drive |
| Town | Hove |
| Post code | BN3 3JA |
| Country of origin | United Kingdom |
| Registration Number | 02668729 |
| Date of Incorporation | Thu, 5th Dec 1991 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 33 years old |
| Account next due date | Fri, 5th Jan 2024 (145 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Secretary
Appointed: 17 February 2013
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 24 February 2006
Position: Director
Appointed: 27 December 2002
The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Maximilian H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Alexander H. This PSC has significiant influence or control over the company,. Then there is Britannia H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Maximilian H.
| Notified on | 17 February 2017 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 17 February 2017 |
| Nature of control: |
significiant influence or control |
Britannia H.
| Notified on | 17 February 2017 |
| Nature of control: |
significiant influence or control |
Richmond H.
| Notified on | 17 February 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 | 8 208 726 | 8 228 310 | 8 248 123 | 9 245 574 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 44 560 | 91 283 | 130 826 | 71 794 | 161 840 | 51 296 | ||||
| Current Assets | 800 071 | 685 725 | 663 234 | 700 889 | 654 560 | 701 283 | 740 826 | 681 794 | 771 840 | 661 296 |
| Debtors | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||
| Net Assets Liabilities | 9 245 574 | 9 297 356 | 9 393 951 | 9 456 828 | 11 382 812 | 11 489 968 | 13 102 493 | |||
| Other Debtors | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||||
| Property Plant Equipment | 10 202 329 | 10 205 542 | 10 205 542 | 12 050 000 | 12 050 000 | 13 555 000 | ||||
| Cash Bank In Hand | 190 071 | 75 725 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 208 726 | 8 228 310 | 8 248 123 | 9 245 574 | ||||||
| Tangible Fixed Assets | 9 005 000 | 9 041 847 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 000 000 | 3 000 000 | ||||||||
| Profit Loss Account Reserve | 127 337 | 146 921 | ||||||||
| Shareholder Funds | 8 208 726 | 8 228 310 | 8 248 123 | 9 245 574 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |||||
| Comprehensive Income Expense | 51 782 | 96 595 | 62 877 | 1 925 984 | 107 156 | 1 612 525 | ||||
| Corporation Tax Payable | 18 | 6 541 | 14 749 | 19 123 | 25 135 | 25 291 | ||||
| Creditors | 1 320 | 1 318 | 8 011 | 16 219 | 20 593 | 26 605 | 26 761 | |||
| Current Asset Investments | 560 000 | 560 000 | 560 000 | 560 000 | 560 000 | 560 000 | 560 000 | 560 000 | ||
| Fixed Assets | 9 184 038 | 9 460 885 | 9 520 096 | 10 519 038 | 10 621 367 | 10 624 580 | 10 624 580 | 12 469 038 | 12 469 038 | 13 974 038 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 844 458 | 1 505 000 | ||||||||
| Investments | 419 038 | 419 038 | 419 038 | 419 038 | 419 038 | 419 038 | ||||
| Investments Fixed Assets | 179 038 | 419 038 | 419 038 | 419 038 | 419 038 | 419 038 | 419 038 | 419 038 | ||
| Net Current Assets Liabilities | -884 445 | -1 184 854 | -1 271 973 | 699 569 | 653 242 | 693 272 | 724 607 | 661 201 | 745 235 | 634 535 |
| Other Creditors | 1 300 | 1 470 | 1 470 | 1 470 | 1 470 | 1 470 | ||||
| Other Investments Other Than Loans | 419 038 | 419 038 | 419 038 | 419 038 | 419 038 | 419 038 | ||||
| Profit Loss | 51 782 | 96 595 | 62 877 | 81 526 | 107 156 | 107 525 | ||||
| Property Plant Equipment Gross Cost | 10 202 329 | 10 205 542 | 10 205 542 | 12 050 000 | 12 050 000 | 13 555 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 213 | |||||||||
| Total Assets Less Current Liabilities | 8 299 593 | 8 276 031 | 10 181 984 | 11 218 607 | 11 274 609 | 11 317 852 | 11 349 187 | 13 130 239 | 13 214 273 | 14 608 573 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 844 458 | 1 505 000 | ||||||||
| Creditors Due After One Year | 90 867 | 47 721 | 1 933 861 | 1 973 033 | ||||||
| Creditors Due Within One Year | 1 684 516 | 1 870 579 | 1 346 | 1 320 | ||||||
| Number Shares Allotted | 3 000 000 | |||||||||
| Par Value Share | 1 | |||||||||
| Revaluation Reserve | 5 081 389 | 5 081 389 | ||||||||
| Share Capital Allotted Called Up Paid | 3 000 000 | 3 000 000 | ||||||||
| Tangible Fixed Assets Additions | 36 847 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 9 005 000 | 9 041 847 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 5, 2023 filed on: 5th, January 2024 |
accounts | Free Download (13 pages) |
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