PP

PLANET PROPERTIES LIMITED

Active

Company number 02415262

Hove · Incorporated 21 August 1989

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
37 years
Company type
Private limited
Accounts
Up to date

Company overview

PLANET PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 21 August 1989 and remains active on the register. 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).

Miss Britannia Eugenie 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. Mr Maximilian Rhett 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 20 August 2013). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 9 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 21 August 2026. The next is due by 4 September 2027. 116 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 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
21 August 2026
Next due
4 September 2027
12 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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HB
HAMILTON, Britannia Eugenie
Secretary
20 August 2013
HB
HAMILTON, Britannia Eugenie
Director
7 June 2010
HR
HAMILTON, Richmond Louis
Director
7 June 2010
HM
HAMILTON, Maximilian Rhett
Director
27 December 2002
HA
HAMILTON, Alexander Sethi
Secretary · Resigned
26 September 2007
MD
MARTIN, David
Director · Resigned
1 September 2006
VH
VON HESSEN, Nicholas Adolf
Director · Resigned
8 October 1999
DK
DUNCAN, Keith John
Director · Resigned
2 December 1994
WC
WILLIAMS, Caroline
Director · Resigned
30 October 1992
AR
ANTONIUK, Roman Nicholas
Director · Resigned
—
AL
ANTONIUK, Linda
Director · Resigned
—

Persons with significant control

PS
Mr Richmond Louis Hamilton
Born January 1991
Significant Influence Or Control
21 August 2016
PS
Mr Maximilian Rhett Hamilton
Born June 1985
Significant Influence Or Control
21 August 2016
PS
Mr Alexander Sethi Hamilton
Born February 1988
Significant Influence Or Control
21 August 2016
PS
Miss Britannia Eugenie Hamilton
Born September 1990
Significant Influence Or Control
21 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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