Hamilton Property Holdings Limited in Hove, BN3 3JA

Description

Data updated on: 01-11-2023

1991 signifies the launching of Hamilton Property Holdings Limited, the firm located at Hamilton House, 14 The Drive, Hove. That would make thirty four years Hamilton Property Holdings has existed in the business, as it was started on 1991-12-05. Its registered no. is 02668729 and its zip code is BN3 3JA. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Hamilton Property Holdings Ltd released its account information for the financial period up to 5th April 2022. The firm's latest annual confirmation statement was submitted on 17th February 2023.

From the information we have gathered, the business was formed in December 1991 and has so far been led by six directors, and out of them four (Britannia H., Richmond H., Alexander H. and Maximilian H.) are still active.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2024-04-05
Currency
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	16 740
Current Assets	800 071	685 725	663 234	700 889	654 560	701 283	740 826	681 794	771 840	661 296	626 740
Debtors	50 000	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	14 261 157
Other Debtors					50 000	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	16 405 000
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

Capital & Reserves
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 Financial Data
Average Number Employees During Period						1	1	2	2	2	2
Comprehensive Income Expense					51 782	96 595	62 877	1 925 984	107 156	1 612 525	1 158 664
Corporation Tax Payable					18	6 541	14 749	19 123	25 135	25 291	28 288
Creditors				1 320	1 318	8 011	16 219	20 593	26 605	26 761	29 758
Current Asset Investments	560 000	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	16 824 038
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income								1 844 458		1 505 000	1 073 800
Investments					419 038	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	419 038
Net Current Assets Liabilities	-884 445	-1 184 854	661 888	699 569	653 242	693 272	724 607	661 201	745 235	634 535	596 982
Other Creditors					1 300	1 470	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	419 038
Profit Loss					51 782	96 595	62 877	81 526	107 156	107 525	84 864
Property Plant Equipment Gross Cost					10 202 329	10 205 542	10 205 542	12 050 000	12 050 000	13 555 000	16 405 000
Total Additions Including From Business Combinations Property Plant Equipment						3 213					1 776 200
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	17 421 020
Total Increase Decrease From Revaluations Property Plant Equipment								1 844 458		1 505 000	1 073 800
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	1 935 207	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

Company staff

Britannia H.

Role: Secretary

Appointed: 17 February 2013

Latest update: 8 April 2025

Britannia H.

Role: Director

Appointed: 07 June 2010

Latest update: 8 April 2025

Richmond H.

Role: Director

Appointed: 07 June 2010

Latest update: 8 April 2025

Alexander H.

Role: Director

Appointed: 24 February 2006

Latest update: 8 April 2025

Maximilian H.

Role: Director

Appointed: 27 December 2002

Latest update: 8 April 2025

David M.

Role: Director

Appointed: 11 June 2003

Resigned: 19 November 2008

Latest update: 8 April 2025

Caroline W.

Role: Secretary

Appointed: 21 January 2000

Resigned: 17 February 2013

Latest update: 8 April 2025

Elk Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 December 1991

Resigned: 05 December 1991

Address: 419-421 High Road, Harrow, Middlesex, HA3 6EL

Latest update: 8 April 2025

Nicholas V.

Role: Director

Appointed: 05 December 1991

Resigned: 29 August 2003

Latest update: 8 April 2025

Agnes G.

Role: Secretary

Appointed: 05 December 1991

Resigned: 21 January 2000

Latest update: 8 April 2025

Elk (nominees) Limited

Role: Corporate Nominee Director

Appointed: 05 December 1991

Resigned: 05 December 1991

Address: 419-421 High Road, Harrow, Middlesex, HA3 6EL

Latest update: 8 April 2025

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 17 February 2017

Nature of control:

substantial control or influence

Alexander H.

Notified on 17 February 2017

Nature of control:

substantial control or influence

Britannia H.

Notified on 17 February 2017

Nature of control:

substantial control or influence

Richmond H.

Notified on 17 February 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 5 January 2016
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	5 January 2016
Annual Accounts 15 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	15 December 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	31 October 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
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	05/04/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	05/04/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	05/04/2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	05/04/2023
Annual Accounts
Start Date For Period Covered By Report	2023-04-06
End Date For Period Covered By Report	05/04/2024

Hamilton Property Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Britannia H.

Britannia H.

Richmond H.

Alexander H.

Maximilian H.

David M.

Caroline W.

Elk Company Secretaries Limited

Nicholas V.

Agnes G.

Elk (nominees) Limited

People with significant control

Maximilian H.

Alexander H.

Britannia H.

Richmond H.

Accounts Documents

Company filings

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