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
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton, Alexander Sethi
    Financier 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
    2017-03-30 ~ 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
    2013-03-29 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (30 offsprings)
    Person with significant control
    2017-03-30 ~ 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
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Hamilton, Maximilian Rhett
    Financier
    Individual (47 offsprings)
    Officer
    2007-02-16 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 2
    Von Hessen, Nicholas Adolf
    Financier born in February 1945
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Martin, David
    Property Investor born in July 1963
    Individual (54 offsprings)
    Officer
    2006-09-01 ~ 2008-11-19
    OF - Director → CIF 0
  • 4
    Williams, Caroline
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 5
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-04-04
    PE - Secretary → CIF 0
  • 6
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-04-04
    PE - Director → CIF 0
parent relation
Company in focus

42/44/46 FIRST AVENUE, HOVE, LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment
2,330,000 GBP2024-04-05
2,275,000 GBP2023-04-05
Fixed Assets
2,330,000 GBP2024-04-05
2,275,000 GBP2023-04-05
Cash at bank and in hand
102,763 GBP2024-04-05
69,453 GBP2023-04-05
Current Assets
102,763 GBP2024-04-05
69,453 GBP2023-04-05
Net Current Assets/Liabilities
-68,312 GBP2024-04-05
-76,575 GBP2023-04-05
Total Assets Less Current Liabilities
2,261,688 GBP2024-04-05
2,198,425 GBP2023-04-05
Creditors
Amounts falling due after one year
-211,854 GBP2024-04-05
-224,259 GBP2023-04-05
Net Assets/Liabilities
2,049,834 GBP2024-04-05
1,974,166 GBP2023-04-05
Equity
Called up share capital
100,000 GBP2024-04-05
100,000 GBP2023-04-05
100,000 GBP2022-04-05
Revaluation reserve
1,771,314 GBP2024-04-05
1,716,314 GBP2023-04-05
1,716,314 GBP2022-04-05
Retained earnings (accumulated losses)
178,520 GBP2024-04-05
157,852 GBP2023-04-05
141,577 GBP2022-04-05
Equity
2,049,834 GBP2024-04-05
1,974,166 GBP2023-04-05
1,957,891 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
20,668 GBP2023-04-06 ~ 2024-04-05
16,275 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
20,668 GBP2023-04-06 ~ 2024-04-05
16,275 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,668 GBP2023-04-06 ~ 2024-04-05
16,275 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
75,668 GBP2023-04-06 ~ 2024-04-05
16,275 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
55,000 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,330,000 GBP2024-04-05
2,275,000 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
2,330,000 GBP2024-04-05
2,275,000 GBP2023-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
55,000 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,330,000 GBP2024-04-05
2,275,000 GBP2023-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,878 GBP2024-04-05
3,817 GBP2023-04-05
Corporation Tax Payable
Amounts falling due within one year
163,537 GBP2024-04-05
141,551 GBP2023-04-05
Other Creditors
Amounts falling due within one year
660 GBP2024-04-05
660 GBP2023-04-05
Bank Borrowings/Overdrafts
Amounts falling due after one year
211,854 GBP2024-04-05
224,259 GBP2023-04-05

  • 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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.