HAMILTON PROPERTY HOLDINGS LIMITED
HOVE


Company number 02668729
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,000,000 . The most likely internet sites of HAMILTON PROPERTY HOLDINGS LIMITED are www.hamiltonpropertyholdings.co.uk, and www.hamilton-property-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and twelve months. Hamilton Property Holdings Limited is a Private Limited Company. The company registration number is 02668729. Hamilton Property Holdings Limited has been working since 05 December 1991. The present status of the company is Active. The registered address of Hamilton Property Holdings Limited is Hamilton House 14 The Drive Hove East Sussex. The company`s financial liabilities are £1271.97k. It is £87.12k against last year. And the total assets are £663.23k, which is £-22.49k against last year. HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary GNOUMOU, Agnes has been resigned. Secretary WILLIAMS, Caroline has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MARTIN, David has been resigned. Director VON HESSEN, Nicholas Adolf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamilton property holdings Key Finiance

LIABILITIES £1271.97k
+7%
CASH n/a
TOTAL ASSETS £663.23k
-4%
All Financial Figures

Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 17 February 2013
Director
HAMILTON, Alexander Sethi
Appointed Date: 24 February 2006
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 07 June 2010
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 27 December 2002
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 07 June 2010
34 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 December 1991
Appointed Date: 05 December 1991
Secretary
GNOUMOU, Agnes
Resigned: 21 January 2000
Appointed Date: 05 December 1991
Secretary
WILLIAMS, Caroline
Resigned: 17 February 2013
Appointed Date: 21 January 2000
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 05 December 1991
Appointed Date: 05 December 1991
Director
MARTIN, David
Resigned: 19 November 2008
Appointed Date: 11 June 2003
62 years old
Director
VON HESSEN, Nicholas Adolf
Resigned: 29 August 2003
Appointed Date: 05 December 1991
80 years old

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 17 February 2017
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 17 February 2017
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 17 February 2017
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 17 February 2017
34 years old
Nature of control: Has significant influence or control

HAMILTON PROPERTY HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Dec 2016
Micro company accounts made up to 5 April 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3,000,000
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,000,000
...
... and 86 more events
28 Jul 1992
Accounting reference date notified as 05/04
21 Jan 1992
Registered office changed on 21/01/92 from: 4 bishops avenue northwood middlesex HA6 3DG
21 Jan 1992
Director resigned;new director appointed
21 Jan 1992
Secretary resigned;new secretary appointed
05 Dec 1991
Incorporation

HAMILTON PROPERTY HOLDINGS LIMITED Charges

17 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 2 29 the drive hove east sussex t/n ESX217905…
17 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 7 29 the drive hove east sussex t/n ESX105878…
17 April 2001
Debenture (floating charge)
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets both…
17 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 29 the drive hove east sussex t/n ESX47226. Together with…
17 April 2001
Legal charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the property k/a 16 church road…
8 July 1998
Mortgage debenture
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…
8 July 1998
Legal charge
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that the f/h land and premises being 4 the drive hove…
8 July 1998
Legal charge
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that the f/h land and premises being 20 the drive hove…
8 July 1998
Legal charge
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that the f/h land and premises being 16 tisbury road…
8 July 1998
Legal charge
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h land and premises being the gables 16 the…
14 June 1996
Legal charge
Delivered: 22 June 1996
Status: Outstanding
Persons entitled: Messina Investments Limited
Description: F/H property k/a 16 tisbury road hove east sussex t/n…
19 August 1992
Debenture
Delivered: 4 September 1992
Status: Satisfied on 22 March 2014
Persons entitled: Dao Heng Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Legal charge
Delivered: 4 September 1992
Status: Satisfied on 4 April 2014
Persons entitled: Dao Heng Bank PLC
Description: 42 cromwell road, hove east sussex, 16 tisbury road, hove…

Similar Companies

HAMILTON PROPERTY DEVELOPMENTS LIMITED HAMILTON PROPERTY GROUP LIMITED HAMILTON PROPERTY INVESTMENTS LTD HAMILTON PROPERTY LETTINGS LTD HAMILTON PROPERTY RENTALS LTD HAMILTON PROPERTY SERVICES LIMITED HAMILTON PUB (HAMPSTEAD) LIMITED