logo
explain how to read the page

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 9
  • 1
    Von Hessen, Nicholas Adolf
    Financier born in February 1945
    Individual (12 offsprings)
    Officer
    2002-04-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Williams, Caroline
    Individual (14 offsprings)
    Officer
    2002-04-04 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 3
    Martin, David
    Property Investor born in July 1963
    Individual (70 offsprings)
    Officer
    2006-09-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 4
    Hamilton, Alexander Sethi
    Born in February 1988
    Individual (113 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (113 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hamilton, Maximilian Rhett
    Born in June 1985
    Individual (51 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Hamilton, Maximilian Rhett
    Individual (51 offsprings)
    Officer
    2007-02-16 ~ 2013-03-29
    OF - Secretary → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (51 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 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
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    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
    2013-03-29 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (31 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 1179 offsprings)
    Officer
    2002-03-30 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    2002-03-30 ~ 2002-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

42/44/46 FIRST AVENUE, HOVE, LIMITED

Period: 2002-03-30 ~ now
Company number: 04406807
Registered name
42/44/46 FIRST AVENUE, HOVE, LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
Property, Plant & Equipment
2,330,000 GBP2025-04-05
2,330,000 GBP2024-04-05
Fixed Assets
2,330,000 GBP2025-04-05
2,330,000 GBP2024-04-05
Cash at bank and in hand
155,047 GBP2025-04-05
102,763 GBP2024-04-05
Current Assets
155,047 GBP2025-04-05
102,763 GBP2024-04-05
Net Current Assets/Liabilities
-57,146 GBP2025-04-05
-68,312 GBP2024-04-05
Total Assets Less Current Liabilities
2,272,854 GBP2025-04-05
2,261,688 GBP2024-04-05
Creditors
Amounts falling due after one year
-199,220 GBP2025-04-05
-211,854 GBP2024-04-05
Net Assets/Liabilities
2,073,634 GBP2025-04-05
2,049,834 GBP2024-04-05
Equity
Called up share capital
100,000 GBP2025-04-05
100,000 GBP2024-04-05
100,000 GBP2023-04-05
Revaluation reserve
1,771,314 GBP2025-04-05
1,771,314 GBP2024-04-05
1,716,314 GBP2023-04-05
Retained earnings (accumulated losses)
202,320 GBP2025-04-05
178,520 GBP2024-04-05
157,852 GBP2023-04-05
Equity
2,073,634 GBP2025-04-05
2,049,834 GBP2024-04-05
1,974,166 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
23,800 GBP2024-04-06 ~ 2025-04-05
20,668 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
23,800 GBP2024-04-06 ~ 2025-04-05
20,668 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
55,000 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,800 GBP2024-04-06 ~ 2025-04-05
20,668 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
23,800 GBP2024-04-06 ~ 2025-04-05
75,668 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,330,000 GBP2025-04-05
Property, Plant & Equipment - Gross Cost
2,330,000 GBP2025-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,330,000 GBP2025-04-05
Owned/Freehold, Land and buildings
2,330,000 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,918 GBP2025-04-05
6,878 GBP2024-04-05
Corporation Tax Payable
Amounts falling due within one year
203,615 GBP2025-04-05
163,537 GBP2024-04-05
Other Creditors
Amounts falling due within one year
660 GBP2025-04-05
660 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due after one year
199,220 GBP2025-04-05
211,854 GBP2024-04-05

  • 42/44/46 FIRST AVENUE, HOVE, LIMITED
    Info
    Registered number 04406807
    Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.