Hamilton House Apartments Southsea Limited

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Company number
12359334
Status
Active
Registered address
Flat A, 14 Kenilworth Road, Southsea, England, Po5 2pg
Incorporated
11 December 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Green, Peter John
    Director
    Nationality: British · Residence: England · Appointed: 2019-12-11
    • Peter John GREENOfficer, appointed 2025-10-07
    • Peter John GREENOfficer, appointed 2019-12-11
    • Peter John GREENOfficer, appointed 2019-11-11
  • Hamilton, Matthew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-19
    • Matthew HAMILTONOfficer, appointed 2025-10-07
    • Matthew HAMILTONOfficer, appointed 2025-10-01
    • Matthew HAMILTONOfficer, appointed 2025-03-24
  • Green, Juliette Clare
    Director
    Nationality: British · Residence: England · Appointed: 2019-12-11 · Resigned: 2026-06-01
    • Juliette Clare GREENOfficer, appointed 2020-02-12
    • Juliette Clare GREENOfficer, appointed 2019-06-10
    • Juliette Clare GREENOfficer, appointed 2019-02-05
  • Maynard, John Richard
    Director
    Nationality: British · Residence: England · Appointed: 2019-12-11 · Resigned: 2021-03-01
    • John Richard MAYNARDOfficer, appointed 2026-04-15
    • John Richard MAYNARDOfficer, appointed 2026-03-11
    • John Richard MAYNARDOfficer, appointed 2026-01-20

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-18 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-18 · Type: AD01
  • notification-of-a-person-with-significant-control
    Date: 2026-06-17 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-17 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2026-06-01 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-01 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-06-01 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2026-05-08 · Type: CS01

PSC / Beneficial Ownership

  • Mr Matthew Hamilton
    ownership-of-shares-25-to-50-percent · Notified 2026-06-17
  • Matthew Colin Hamilton
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-03-19 · Ceased 2026-06-17
  • Mrs Juliette Clare Green
    right-to-appoint-and-remove-directors · Notified 2019-12-11 · Ceased 2026-06-01
  • Mr John Richard Maynard
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-12-11 · Ceased 2021-03-01
  • Mr Peter John Green
    right-to-appoint-and-remove-directors · Notified 2019-12-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HAMILTON HOUSE APARTMENTS SOUTHSEA LIMITED - UK Company Risk Report