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HAMILTON HOTEL INVESTORS LIMITED (10910536)

HAMILTON HOTEL INVESTORS LIMITED (10910536) is an active UK company. incorporated on 11 August 2017. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. HAMILTON HOTEL INVESTORS LIMITED has been registered for 8 years. Current directors include EVANS, Christopher Frank, PRITCHARD, Alexander Edward Fill, KELLEHER, Richard Michael and 3 others.

Company Number
10910536
Status
active
Type
ltd
Incorporated
11 August 2017
Age
8 years
Address
Suite 3.01 Hx1 Harbour Exchange Square, London, E14 9GE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
EVANS, Christopher Frank, PRITCHARD, Alexander Edward Fill, KELLEHER, Richard Michael, FIELDS, Warren Quintin, DEVINE, Christopher Philip, LAMB, Jameson Andrew
SIC Codes
55100

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Introduction
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Updated On: 22/07/2026
H

HAMILTON HOTEL INVESTORS LIMITED

HAMILTON HOTEL INVESTORS LIMITED is an active company incorporated on 11 August 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HAMILTON HOTEL INVESTORS LIMITED was registered 8 years ago.(SIC: 55100)

Status

active

Active since 8 years ago

Company No

10910536

LTD Company

Age

8 Years

Incorporated 11 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 10 August 2025 (11 months ago)
Submitted on 23 September 2025 (10 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026
Contact
Address

Suite 3.01 Hx1 Harbour Exchange Square London, E14 9GE,

Timeline

15 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Oct 17
Director Joined
Nov 18
Funding Round
Nov 18
Director Left
Jul 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Jul 24
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Owner Exit
Jun 26
3
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

RWL REGISTRARS LIMITED

Resigned
Percival Road, EnfieldEN1 1QU
Corporate secretary
Appointed 11 Aug 2017
Resigned 24 Aug 2020

CROSTON, Francis John

Resigned
Queenborough Lane, BraintreeCM77 7QD
Born July 1956
Director
Appointed 11 Aug 2017
Resigned 22 Jun 2024

EVANS, Christopher Frank

Active
Sa Claraboya, 07190 Espores07190
Born November 1954
Director
Appointed 11 Aug 2017

WEISSINGER, Tobias Maximilian

Resigned
Lothringer Str. 15, 81667 Munich
Born February 1982
Director
Appointed 29 Sept 2017
Resigned 05 Aug 2025

JOHNSTON, Andrew James

Resigned
Frances Road, WindsorSL4 3AQ
Born November 1964
Director
Appointed 22 Oct 2018
Resigned 30 Jun 2019

PRITCHARD, Alexander Edward Fill

Active
Upper Street, LondonN1 0UY
Born November 1976
Director
Appointed 05 Aug 2025

KELLEHER, Richard Michael

Active
Harbour Exchange Square, LondonE14 9GE
Born May 1949
Director
Appointed 04 Feb 2020

FIELDS, Warren Quintin

Active
Harbour Exchange Square, LondonE14 9GE
Born February 1962
Director
Appointed 04 Feb 2020

DEVINE, Christopher Philip

Active
Harbour Exchange Square, LondonE14 9GE
Born July 1976
Director
Appointed 04 Feb 2020

JAMES, Stephen William

Resigned
Felden, Hemel HempsteadHP3 0BD
Secretary
Appointed 24 Aug 2020
Resigned 27 Mar 2025

LAMB, Jameson Andrew

Active
Upper Street, LondonN1 0UY
Born May 1972
Director
Appointed 05 Aug 2025

Persons with significant control

3

2 Active
1 Ceased

Pyramid Uk Hotel Limited

Active
BelfastBT1 5EB

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 04 Feb 2020

Mr Francis John Croston

Ceased
Queenborough Lane, BraintreeCM77 7QD
Born July 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017

Mr Christopher Frank Evans

Active
Sa Claraboya, 07190 Espores07190
Born November 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017
Fundings
Financials
Latest Activities

Filing History

45

Cessation Of A Person With Significant Control
18 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 August 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 March 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 July 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
22 March 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
6 May 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 April 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
24 August 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 August 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Capital Cancellation Shares
21 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 August 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 May 2019
AAAnnual Accounts
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Capital Name Of Class Of Shares
12 November 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
12 November 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
12 August 2017
AP04Appointment of Corporate Secretary
Incorporation Company
11 August 2017
NEWINCIncorporation