PL

PONDTREE LIMITED

Active

Company number 01754271

Hove · Incorporated 19 September 1983

Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2010

Company overview

Incorporated on 19 September 1983 and registered in England and Wales, PONDTREE LIMITED remains an active private limited company, now trading for 43 years. Its registered office is at Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Maximilian Rhett Hamilton is a person with significant control who exercises significant influence or control. Mr Alexander Sethi Hamilton is a person with significant control who exercises significant influence or control. Miss Britannia Eugenie Hamilton is a person with significant control who exercises significant influence or control. Mr Richmond Louis Hamilton is a person with significant control who exercises significant influence or control. The board consists of four British directors: HAMILTON, Maximilian Rhett (appointed 27 December 2002), HAMILTON, Alexander Sethi (appointed 24 February 2006), HAMILTON, Britannia Eugenie (appointed 7 June 2010) and HAMILTON, Richmond Louis (appointed 7 June 2010). HAMILTON, Britannia Eugenie serves as company secretary (appointed 17 February 2013). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 12 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. Companies House holds 144 filings for this company, most recently a confirmation statement filing on 1 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HB
HAMILTON, Britannia Eugenie
Secretary
17 February 2013
HB
HAMILTON, Britannia Eugenie
Director
7 June 2010
HR
HAMILTON, Richmond Louis
Director
7 June 2010
HA
HAMILTON, Alexander Sethi
Director
24 February 2006
HM
HAMILTON, Maximilian Rhett
Director
27 December 2002
HA
HAMILTON, Alexander Sethi
Secretary · Resigned
1 March 2010
MD
MARTIN, David
Director · Resigned
9 June 2003
WC
WILLIAMS, Caroline
Secretary · Resigned
31 August 1999
GA
GNOUMOU, Agnes
Secretary · Resigned
15 January 1992
HR
HAMILTON, Rosemary
Director · Resigned
—
VH
VON HESSEN, Nicholas Adolf
Director · Resigned
—

Persons with significant control

PS
Mr Richmond Louis Hamilton
Born January 1991
Significant Influence Or Control
17 February 2017
PS
Miss Britannia Eugenie Hamilton
Born September 1990
Significant Influence Or Control
17 February 2017
PS
Mr Alexander Sethi Hamilton
Born February 1988
Significant Influence Or Control
17 February 2017
PS
Mr Maximilian Rhett Hamilton
Born June 1985
Significant Influence Or Control
17 February 2017

Funding

1 funding round
1 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Capital Allotment Shares
Capital
19 October 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Secretary Company With Name
Officers
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
27 September 2007 View
Legacy
Mortgage
27 September 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Address
12 September 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Mortgage
26 August 2000 View
Legacy
Mortgage
26 August 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
27 December 1996 View
Legacy
Mortgage
15 October 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Capital
2 November 1995 View
Legacy
Capital
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Legacy
Mortgage
7 September 1995 View
Legacy
Annual Return
23 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
17 February 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 January 1994 View
Legacy
Capital
28 November 1993 View
Legacy
Capital
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Legacy
Capital
21 January 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Mortgage
23 December 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Mortgage
10 November 1990 View
Legacy
Annual Return
9 July 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Legacy
Mortgage
4 March 1988 View
Legacy
Mortgage
4 March 1988 View
Legacy
Mortgage
4 March 1988 View
Legacy
Annual Return
28 January 1988 View
Accounts With Accounts Type Full
Accounts
28 January 1988 View
Legacy
Officers
2 September 1987 View
Accounts With Accounts Type Full
Accounts
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 June 1986 View
Legacy
Officers
30 May 1986 View
Legacy
Address
29 May 1986 View
Accounts With Accounts Type Full
Accounts
9 May 1986 View
Incorporation Company
Incorporation
19 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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