The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hamilton, Maximilian Rhett
    Financier born in June 1985
    Individual (47 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (47 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton, Alexander Sethi
    Director born in February 1988
    Individual (107 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (107 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Britannia Eugenie
    Director born in September 1990
    Individual (30 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Hamilton, Britannia Eugenie
    Individual (30 offsprings)
    Officer
    2013-02-17 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (30 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hamilton, Richmond Louis
    Director born in January 1991
    Individual (92 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Richmond Louis Hamilton
    Born in January 1991
    Individual (92 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Director → CIF 0
  • 2
    Von Hessen, Nicholas Adolf
    Financier born in February 1945
    Individual (4 offsprings)
    Officer
    1991-12-05 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Gnoumou, Agnes
    Individual
    Officer
    1991-12-05 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 4
    Martin, David
    Landlord born in July 1963
    Individual (54 offsprings)
    Officer
    2003-06-11 ~ 2008-11-19
    OF - Director → CIF 0
  • 5
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 6
    Williams, Caroline
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2013-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILTON PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment
16,405,000 GBP2024-04-05
13,555,000 GBP2023-04-05
Fixed Assets - Investments
419,038 GBP2024-04-05
419,038 GBP2023-04-05
Fixed Assets
16,824,038 GBP2024-04-05
13,974,038 GBP2023-04-05
Debtors
50,000 GBP2024-04-05
50,000 GBP2023-04-05
Current assets - Investments
560,000 GBP2024-04-05
560,000 GBP2023-04-05
Cash at bank and in hand
16,740 GBP2024-04-05
51,296 GBP2023-04-05
Current Assets
626,740 GBP2024-04-05
661,296 GBP2023-04-05
Net Current Assets/Liabilities
596,982 GBP2024-04-05
634,535 GBP2023-04-05
Total Assets Less Current Liabilities
17,421,020 GBP2024-04-05
14,608,573 GBP2023-04-05
Creditors
Amounts falling due after one year
-3,159,863 GBP2024-04-05
-1,506,080 GBP2023-04-05
Net Assets/Liabilities
14,261,157 GBP2024-04-05
13,102,493 GBP2023-04-05
Equity
Called up share capital
3,000,000 GBP2024-04-05
3,000,000 GBP2023-04-05
3,000,000 GBP2022-04-05
Revaluation reserve
10,459,465 GBP2024-04-05
9,385,665 GBP2023-04-05
7,880,665 GBP2022-04-05
Retained earnings (accumulated losses)
801,692 GBP2024-04-05
716,828 GBP2023-04-05
609,303 GBP2022-04-05
Equity
14,261,157 GBP2024-04-05
13,102,493 GBP2023-04-05
11,489,968 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
84,864 GBP2023-04-06 ~ 2024-04-05
107,525 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
84,864 GBP2023-04-06 ~ 2024-04-05
107,525 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,073,800 GBP2023-04-06 ~ 2024-04-05
1,505,000 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
84,864 GBP2023-04-06 ~ 2024-04-05
107,525 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
1,158,664 GBP2023-04-06 ~ 2024-04-05
1,612,525 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,159,276 GBP2024-04-05
13,309,276 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
16,405,000 GBP2024-04-05
13,555,000 GBP2023-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,073,800 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,159,276 GBP2024-04-05
13,309,276 GBP2023-04-05
Amounts invested in assets
Cost valuation, Non-current
419,038 GBP2024-04-05
Other Investments Other Than Loans
Non-current
419,038 GBP2024-04-05
419,038 GBP2023-04-05
Amounts invested in assets
Non-current
419,038 GBP2024-04-05
419,038 GBP2023-04-05
Other Debtors
50,000 GBP2024-04-05
50,000 GBP2023-04-05
Corporation Tax Payable
Amounts falling due within one year
28,288 GBP2024-04-05
25,291 GBP2023-04-05
Other Creditors
Amounts falling due within one year
1,470 GBP2024-04-05
1,470 GBP2023-04-05
Amounts falling due after one year
3,159,863 GBP2024-04-05
1,506,080 GBP2023-04-05

  • HAMILTON PROPERTY HOLDINGS LIMITED
    Info
    Registered number 02668729
    Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JA
    Private Limited Company incorporated on 1991-12-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.