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HAMILTON PALACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Palace Limited. The company was founded 32 years ago and was given the registration number 02713934. The firm's registered office is in HOVE. You can find them at Hamilton House, 14 The Drive, Hove, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMILTON PALACE LIMITED
Company Number:02713934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1992
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 14 The Drive, Hove, BN3 3JA

Secretary12 May 2012Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director24 February 2006Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director07 June 2010Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director01 December 2005Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director07 June 2010Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary12 May 1992Active
19 Church Road, Hove, BN3 2FA

Secretary12 May 1992Active
High Cross Park, Framfield, Uckfield, TN22 5QU

Secretary22 October 2007Active
14 The Drive, Hove, BN3 3JA

Secretary24 August 1999Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director12 May 1992Active
14 The Drive, Hove, BN3 3JA

Director24 August 1999Active
14 The Drive, Hove, BN3 3JA

Director12 May 1992Active

People with Significant Control

Miss Britannia Eugenie Hamilton
Notified on:12 May 2017
Status:Active
Date of birth:September 1990
Nationality:British
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Maximilian Rhett Hamilton
Notified on:12 May 2017
Status:Active
Date of birth:June 1985
Nationality:British,
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Richmond Louis Hamilton
Notified on:12 May 2017
Status:Active
Date of birth:January 1991
Nationality:British
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Alexander Sethi Hamilton
Notified on:12 May 2017
Status:Active
Date of birth:February 1988
Nationality:British
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption full.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption full.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Officers

Change person director company with change date.

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2013-05-28Officers

Change person director company with change date.

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2013-05-24Officers

Change person director company with change date.

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