Founded in 1999, The Martin Reiss Hanson Trustees, classified under reg no. 03700265 is an active company. Currently registered at Hamilton House BN3 3JA, Hove the company has been in the business for twenty five years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
At the moment there are 4 directors in the the firm, namely Britannia H., Richmond H. and Alexander H. and others. In addition one secretary - Britannia H. - is with the company. At the moment 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 | 03700265 |
| Date of Incorporation | Mon, 25th Jan 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 15 August 2011
Position: Secretary
Appointed: 06 December 2010
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 01 July 2009
Position: Director
Appointed: 01 July 2009
The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Maximilian H. This PSC has significiant influence or control over this company,. Another entity 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 listed as a PSC. This PSC has significiant influence or control over the company,.
Maximilian H.
| Notified on | 19 January 2017 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 19 January 2017 |
| Nature of control: |
significiant influence or control |
Britannia H.
| Notified on | 19 January 2017 |
| Nature of control: |
significiant influence or control |
Richmond H.
| Notified on | 19 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 7 343 236 | 8 433 028 | 12 704 143 | 12 815 396 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 49 540 | 115 253 | 194 313 | 374 370 | 498 112 | 629 336 | ||||
| Current Assets | 1 314 333 | 3 170 038 | 948 358 | 818 153 | 746 264 | 811 977 | 733 447 | 813 504 | 937 246 | 1 029 336 |
| Debtors | 805 204 | 805 204 | 696 724 | 696 724 | 539 134 | 439 134 | 439 134 | 400 000 | ||
| Net Assets Liabilities | 12 818 064 | 15 165 184 | 15 272 920 | 15 390 241 | 16 407 672 | 17 754 866 | 17 790 188 | |||
| Other Debtors | 696 724 | 696 724 | 539 134 | 439 134 | 439 134 | 400 000 | ||||
| Property Plant Equipment | 17 805 000 | 17 805 000 | 17 805 000 | 18 170 000 | 19 050 000 | 19 050 000 | ||||
| Cash Bank In Hand | 509 129 | 2 364 834 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 343 236 | 8 433 028 | 12 704 143 | 12 815 396 | ||||||
| Tangible Fixed Assets | 12 400 000 | 10 124 353 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 000 | 1 000 000 | ||||||||
| Profit Loss Account Reserve | -157 851 | 1 618 885 | ||||||||
| Shareholder Funds | 7 343 236 | 8 433 028 | 12 704 143 | 12 815 396 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | ||||||
| Comprehensive Income Expense | 2 347 120 | 107 736 | 117 321 | 1 017 431 | 1 347 194 | 35 322 | ||||
| Corporation Tax Payable | 19 903 | 25 271 | 27 520 | 89 875 | 66 550 | 8 264 | ||||
| Creditors | 29 700 | 21 203 | 26 741 | 28 990 | 91 345 | 68 020 | 9 734 | |||
| Disposals Property Plant Equipment | 160 000 | 110 000 | ||||||||
| Fixed Assets | 12 400 000 | 10 124 353 | 14 300 000 | 15 580 062 | 17 995 000 | 17 995 000 | 17 995 000 | 18 360 000 | 19 240 000 | 19 240 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 2 262 270 | 525 000 | 990 000 | |||||||
| Investments | 190 000 | 190 000 | 190 000 | 190 000 | 190 000 | 190 000 | ||||
| Investments Fixed Assets | 190 000 | 190 000 | 190 000 | 190 000 | 190 000 | 190 000 | ||||
| Net Current Assets Liabilities | 67 603 | -1 691 325 | -1 595 857 | 788 453 | 725 061 | 785 236 | 704 457 | 722 159 | 869 226 | 1 019 602 |
| Other Creditors | 1 300 | 1 470 | 1 470 | 1 470 | 1 470 | 1 470 | ||||
| Other Investments Other Than Loans | 190 000 | 190 000 | 190 000 | 190 000 | 190 000 | 190 000 | ||||
| Profit Loss | 84 850 | 107 736 | 117 321 | 492 431 | 357 194 | 35 322 | ||||
| Property Plant Equipment Gross Cost | 17 805 000 | 17 805 000 | 18 170 000 | 19 050 000 | 19 050 000 | |||||
| Total Assets Less Current Liabilities | 12 467 603 | 8 433 028 | 12 704 143 | 16 368 515 | 18 720 061 | 18 780 236 | 18 699 457 | 19 082 159 | 20 109 226 | 20 259 602 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 525 000 | 990 000 | ||||||||
| Creditors Due After One Year | 5 124 367 | 2 515 686 | 3 553 119 | |||||||
| Creditors Due Within One Year | 1 246 730 | 4 861 363 | 28 529 | 29 700 | ||||||
| Number Shares Allotted | 1 000 000 | |||||||||
| Par Value Share | 1 | |||||||||
| Revaluation Reserve | 6 501 087 | 5 814 143 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 000 | 1 000 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 12 400 000 | 10 124 353 | ||||||||
| Tangible Fixed Assets Disposals | 1 588 703 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | -686 944 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 27th, March 2023 |
accounts | Free Download (14 pages) |
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