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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 10
  • 1
    Elk (nominees) Limited
    Individual (218 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Director → CIF 0
  • 2
    Hamilton, Britannia Eugenie
    Born in September 1990
    Individual (31 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Hamilton, Britannia Eugenie
    Individual (31 offsprings)
    Officer
    2013-02-17 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (31 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Alexander Sethi
    Born in February 1988
    Individual (111 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (111 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, David
    Landlord born in July 1963
    Individual (66 offsprings)
    Officer
    2003-06-11 ~ 2008-11-19
    OF - Director → CIF 0
  • 5
    Williams, Caroline
    Individual (13 offsprings)
    Officer
    2000-01-21 ~ 2013-02-17
    OF - Secretary → CIF 0
  • 6
    Hamilton, Richmond Louis
    Born in January 1991
    Individual (95 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Richmond Louis Hamilton
    Born in January 1991
    Individual (95 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Gnoumou, Agnes
    Individual (3 offsprings)
    Officer
    1991-12-05 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 8
    Elk Company Secretaries Limited
    Individual (219 offsprings)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    Hamilton, Maximilian Rhett
    Born in June 1985
    Individual (49 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (49 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Von Hessen, Nicholas Adolf
    Financier born in February 1945
    Individual (12 offsprings)
    Officer
    1991-12-05 ~ 2003-08-29
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON PROPERTY HOLDINGS LIMITED

Period: 1991-12-05 ~ now
Company number: 02668729
Registered name
HAMILTON PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-06 ~ 2025-04-05
Property, Plant & Equipment
16,405,000 GBP2025-04-05
16,405,000 GBP2024-04-05
Fixed Assets - Investments
419,038 GBP2025-04-05
419,038 GBP2024-04-05
Fixed Assets
16,824,038 GBP2025-04-05
16,824,038 GBP2024-04-05
Debtors
50,000 GBP2025-04-05
50,000 GBP2024-04-05
Current assets - Investments
560,000 GBP2025-04-05
560,000 GBP2024-04-05
Cash at bank and in hand
49,230 GBP2025-04-05
16,740 GBP2024-04-05
Current Assets
659,230 GBP2025-04-05
626,740 GBP2024-04-05
Net Current Assets/Liabilities
620,724 GBP2025-04-05
596,982 GBP2024-04-05
Total Assets Less Current Liabilities
17,444,762 GBP2025-04-05
17,421,020 GBP2024-04-05
Creditors
Amounts falling due after one year
-3,072,319 GBP2025-04-05
-3,159,863 GBP2024-04-05
Net Assets/Liabilities
14,372,443 GBP2025-04-05
14,261,157 GBP2024-04-05
Equity
Called up share capital
3,000,000 GBP2025-04-05
3,000,000 GBP2024-04-05
3,000,000 GBP2023-04-05
Revaluation reserve
10,459,465 GBP2025-04-05
10,459,465 GBP2024-04-05
9,385,665 GBP2023-04-05
Retained earnings (accumulated losses)
912,978 GBP2025-04-05
801,692 GBP2024-04-05
716,828 GBP2023-04-05
Equity
14,372,443 GBP2025-04-05
14,261,157 GBP2024-04-05
13,102,493 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
111,286 GBP2024-04-06 ~ 2025-04-05
84,864 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
111,286 GBP2024-04-06 ~ 2025-04-05
84,864 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,073,800 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
111,286 GBP2024-04-06 ~ 2025-04-05
84,864 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
111,286 GBP2024-04-06 ~ 2025-04-05
1,158,664 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,159,276 GBP2025-04-05
Property, Plant & Equipment - Gross Cost
16,405,000 GBP2025-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,159,276 GBP2025-04-05
16,159,276 GBP2024-04-05
Amounts invested in assets
Cost valuation, Non-current
419,038 GBP2025-04-05
Other Investments Other Than Loans
Non-current
419,038 GBP2025-04-05
419,038 GBP2024-04-05
Amounts invested in assets
Non-current
419,038 GBP2025-04-05
419,038 GBP2024-04-05
Other Debtors
50,000 GBP2025-04-05
50,000 GBP2024-04-05
Corporation Tax Payable
Amounts falling due within one year
37,036 GBP2025-04-05
28,288 GBP2024-04-05
Other Creditors
Amounts falling due within one year
1,470 GBP2025-04-05
1,470 GBP2024-04-05
Amounts falling due after one year
3,072,319 GBP2025-04-05
3,159,863 GBP2024-04-05

  • 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 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.