42/44/46 FIRST AVENUE, HOVE, LIMITED

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42/44/46 FIRST AVENUE, HOVE, LIMITED

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Key Data

Status

Active

Company No.

04406807

Incorporation date

30/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JACopy
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Latest events (Record since 30/03/2002)
dot icon09/04/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon12/12/2025
Total exemption full accounts made up to 2025-04-05
dot icon10/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-04-05
dot icon08/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon08/12/2023
Total exemption full accounts made up to 2023-04-05
dot icon10/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon06/12/2022
Total exemption full accounts made up to 2022-04-05
dot icon07/04/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-04-05
dot icon13/04/2021
Confirmation statement made on 2021-03-30 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2020-04-05
dot icon08/04/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon09/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon17/12/2018
Micro company accounts made up to 2018-04-05
dot icon06/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon05/12/2017
Micro company accounts made up to 2017-04-05
dot icon11/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon19/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon18/12/2015
Total exemption small company accounts made up to 2015-04-05
dot icon09/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon23/09/2014
Total exemption full accounts made up to 2014-04-05
dot icon16/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon22/11/2013
Total exemption full accounts made up to 2013-04-05
dot icon10/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon10/04/2013
Director's details changed for Mr Alexander Sethi Hamilton on 2013-03-29
dot icon10/04/2013
Director's details changed for Mr Maximilian Rhett Hamilton on 2013-03-29
dot icon10/04/2013
Appointment of Miss Britannia Eugenie Hamilton as a secretary
dot icon10/04/2013
Termination of appointment of Maximilian Hamilton as a secretary
dot icon21/08/2012
Total exemption full accounts made up to 2012-04-05
dot icon25/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon05/10/2011
Total exemption full accounts made up to 2011-04-05
dot icon12/09/2011
Statement of capital following an allotment of shares on 2011-08-24
dot icon30/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon29/11/2010
Appointment of Richard Louis Hamilton as a director
dot icon29/11/2010
Appointment of Britannia Eugenie Hamilton as a director
dot icon13/09/2010
Total exemption full accounts made up to 2010-04-05
dot icon30/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon13/01/2010
Total exemption full accounts made up to 2009-04-05
dot icon20/05/2009
Return made up to 30/03/09; full list of members
dot icon19/05/2009
Appointment terminated director david martin
dot icon19/05/2009
Director's change of particulars / alexander hamilton / 29/09/2008
dot icon28/01/2009
Total exemption full accounts made up to 2008-04-05
dot icon08/05/2008
Return made up to 30/03/08; no change of members
dot icon24/08/2007
Particulars of mortgage/charge
dot icon28/04/2007
Total exemption full accounts made up to 2007-04-05
dot icon21/04/2007
Return made up to 30/03/07; full list of members
dot icon19/04/2007
Director's particulars changed
dot icon28/02/2007
Director's particulars changed
dot icon28/02/2007
New secretary appointed
dot icon28/02/2007
Secretary resigned
dot icon12/09/2006
New director appointed
dot icon22/08/2006
Total exemption full accounts made up to 2006-04-05
dot icon10/04/2006
Return made up to 30/03/06; full list of members
dot icon08/03/2006
New director appointed
dot icon19/12/2005
Total exemption full accounts made up to 2005-04-05
dot icon08/04/2005
Return made up to 30/03/05; full list of members
dot icon08/04/2005
Total exemption full accounts made up to 2004-04-05
dot icon23/04/2004
Return made up to 30/03/04; full list of members
dot icon05/07/2003
Total exemption full accounts made up to 2003-04-05
dot icon18/04/2003
Return made up to 30/03/03; full list of members
dot icon28/02/2003
New director appointed
dot icon10/02/2003
Director resigned
dot icon31/01/2003
Ad 17/05/02--------- £ si 10000@1=10000 £ ic 2/10002
dot icon29/04/2002
New director appointed
dot icon19/04/2002
Ad 04/04/02--------- £ si 1@1=1 £ ic 1/2
dot icon19/04/2002
New secretary appointed
dot icon19/04/2002
Accounting reference date extended from 31/03/03 to 05/04/03
dot icon12/04/2002
Registered office changed on 12/04/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
dot icon12/04/2002
Director resigned
dot icon12/04/2002
Secretary resigned
dot icon30/03/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+40.26 % *

* during past year

Cash in Bank

£69,453.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.94M
-
0.00
25.10K
-
2022
0
1.96M
-
0.00
49.52K
-
2023
0
1.97M
-
0.00
69.45K
-
2023
0
1.97M
-
0.00
69.45K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.97M £Ascended0.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.45K £Ascended40.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Britannia Eugenie
Director
07/06/2010 - Present
62
Hamilton, Maximilian Rhett
Director
27/12/2002 - Present
128
Hamilton, Richmond Louis
Director
07/06/2010 - Present
98
Hamilton, Maximilian Rhett
Secretary
16/02/2007 - 29/03/2013
-
Hamilton, Alexander Sethi
Director
24/02/2006 - Present
131

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 42/44/46 FIRST AVENUE, HOVE, LIMITED

42/44/46 FIRST AVENUE, HOVE, LIMITED is an(a) Active company incorporated on 30/03/2002 with the registered office located at Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42/44/46 FIRST AVENUE, HOVE, LIMITED?

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42/44/46 FIRST AVENUE, HOVE, LIMITED is currently Active. It was registered on 30/03/2002 .

Where is 42/44/46 FIRST AVENUE, HOVE, LIMITED located?

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42/44/46 FIRST AVENUE, HOVE, LIMITED is registered at Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JA.

What does 42/44/46 FIRST AVENUE, HOVE, LIMITED do?

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42/44/46 FIRST AVENUE, HOVE, LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 42/44/46 FIRST AVENUE, HOVE, LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-30 with no updates.