Hamilton Property Holdings Limited

General information

Name:

Hamilton Property Holdings Ltd

Office Address:

Hamilton House 14 The Drive BN3 3JA Hove

Number: 02668729

Incorporation date: 1991-12-05

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 signifies the launching of Hamilton Property Holdings Limited, the firm located at Hamilton House, 14 The Drive, Hove. That would make twenty eight 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 2018. The firm's latest annual confirmation statement was submitted on 17th February 2019.

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 (Richmond H., Britannia H., Alexander H. and Maximilian H.) are still active. In addition, the director's tasks are backed by a secretary - Britannia H., who was chosen by the following business six years ago.

Financial data based on annual reports

Company staff

Britannia H.

Role: Secretary

Appointed: 17 February 2013

Latest update: 22 November 2019

Richmond H.

Role: Director

Appointed: 07 June 2010

Latest update: 22 November 2019

Britannia H.

Role: Director

Appointed: 07 June 2010

Latest update: 22 November 2019

Alexander H.

Role: Director

Appointed: 24 February 2006

Latest update: 22 November 2019

Maximilian H.

Role: Director

Appointed: 27 December 2002

Latest update: 22 November 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 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 2020
Account last made up date 05 April 2018
Confirmation statement next due date 02 March 2020
Confirmation statement last made up date 17 February 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on April 5, 2018 (AA)
filed on: 17th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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