Hamilton Leisure (UK) Limited in Hove, BN3 3JA

Description

Data updated on: 01-11-2023

This particular Hamilton Leisure (UK) Limited firm has been in this business for at least fourteen years, having started in 2010. Started with Companies House Reg No. 07402379, Hamilton Leisure (UK) was set up as a Private Limited Company with office in Hamilton House, Hove BN3 3JA. This enterprise's SIC code is 56101 : Licensed restaurants. Its latest annual accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-10-11.

As the information gathered suggests, this particular company was founded in October 11, 2010 and has so far been presided over by two directors.

Executives with significant control over the firm are: Britannia H. owns 1/2 or less of company shares. Maximilian H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Britannia H.

Role: Director

Appointed: 11 October 2010

Latest update: 13 March 2024

Maximilian H.

Role: Director

Appointed: 11 October 2010

Latest update: 13 March 2024

Britannia H.

Role: Secretary

Appointed: 11 October 2010

Latest update: 13 March 2024

People with significant control

Britannia H.

Notified on 11 October 2016

Nature of control:

1/2 or less of shares

Maximilian H.

Notified on 11 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 12 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	12 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	9 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	19 July 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	10 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts 4 June 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	4 June 2014

Hamilton Leisure (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Britannia H.

Maximilian H.

Britannia H.

People with significant control

Britannia H.

Maximilian H.

Accounts Documents

Company filings

Filing category

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