General information

Name:

Hamilton Palace Ltd

Office Address:

Hamilton House 14 The Drive BN3 3JA Hove

Number: 02713934

Incorporation date: 1992-05-12

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Palace Limited is categorised as Private Limited Company, based in Hamilton House, 14 The Drive in Hove. The head office's zip code is BN3 3JA. The firm was set up on 1992-05-12. The reg. no. is 02713934. The enterprise's declared SIC number is 74990 which means Non-trading company. Hamilton Palace Ltd released its latest accounts for the financial period up to 2018/04/05. The latest confirmation statement was released on 2019/05/12.

With two job offers since Wed, 4th Jun 2014, Hamilton Palace has been relatively active on the labour market. On Wed, 4th Jun 2014, it was recruiting job candidates for a full time Cook position in Hamilton, and on Wed, 4th Jun 2014, for the vacant position of a full time Bar/Waiting Staff in Hamilton.

That firm owes its accomplishments and constant progress to a team of four directors, specifically Richmond H., Britannia H., Alexander H. and Maximilian H., who have been managing the firm since 2010. In order to help the directors in their tasks, this firm has been utilizing the skills of Britannia H. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Britannia H.

Role: Secretary

Appointed: 12 May 2012

Latest update: 9 October 2019

Richmond H.

Role: Director

Appointed: 07 June 2010

Latest update: 9 October 2019

Britannia H.

Role: Director

Appointed: 07 June 2010

Latest update: 9 October 2019

Alexander H.

Role: Director

Appointed: 24 February 2006

Latest update: 9 October 2019

Maximilian H.

Role: Director

Appointed: 01 December 2005

Latest update: 9 October 2019

People with significant control

Executives with significant control over the firm are: Maximilian H. has substantial control or influence over the company. Alexander H. has substantial control or influence over the company. Britannia H. has substantial control or influence over the company.

Maximilian H.
Notified on 12 May 2017
Nature of control:
substantial control or influence
Alexander H.
Notified on 12 May 2017
Nature of control:
substantial control or influence
Britannia H.
Notified on 12 May 2017
Nature of control:
substantial control or influence
Richmond H.
Notified on 12 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2020
Account last made up date 05 April 2018
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2019
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 16 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 20 December 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 05/04/2019

Jobs and Vacancies at Hamilton Palace Ltd

Cook in Hamilton, posted on Wednesday 4th June 2014
Region / City Scotland, Hamilton
Industry foodservice
Job type full time
Contact by phone 1698 284111
 
Bar/Waiting Staff in Hamilton, posted on Wednesday 4th June 2014
Region / City Scotland, Hamilton
Industry foodservice industry
Job type part time (less than 30 hours)
Contact by phone 1698 284111
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 5th Apr 2018 (AA)
filed on: 13th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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