Hamilton Entertainment Ltd

General information

Name:

Hamilton Entertainment Limited

Office Address:

Hamilton House, 14 The Drive Hove BN3 3JA East Sussex

Number: 06067463

Incorporation date: 2007-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Entertainment Ltd 's been on the British market for seventeen years. Started with registration number 06067463 in the year 2007, the firm is located at Hamilton House, 14 The Drive, East Sussex BN3 3JA. The firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Hamilton Entertainment Limited released its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-01-25.

In this limited company, most of director's assignments have so far been met by Britannia H. and Maximilian H.. Within the group of these two people, Maximilian H. has been with the limited company for the longest time, having become one of the many members of the Management Board on January 2007. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Britannia H. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Britannia H.

Role: Director

Appointed: 25 January 2020

Latest update: 6 April 2024

Britannia H.

Role: Secretary

Appointed: 25 January 2020

Latest update: 6 April 2024

Maximilian H.

Role: Director

Appointed: 25 January 2007

Latest update: 6 April 2024

People with significant control

Executives who have control over the firm are as follows: Maximilian H. owns 1/2 or less of company shares. Britannia H. owns 1/2 or less of company shares.

Maximilian H.
Notified on 25 January 2017
Nature of control:
1/2 or less of shares
Britannia H.
Notified on 25 January 2020
Nature of control:
1/2 or less of shares
Alexander H.
Notified on 25 January 2017
Ceased on 25 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/25 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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