Ltd Facts The UK company register, as filed

Register entry · No. 02415262

PLANET PROPERTIES LIMITED

Active Private Limited Company Incorporated 21 Aug 1989

Checks

1 to look at 11 clear · 2 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,908,933.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Aug 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. PLANET PROPERTIES LIMITED 21 Aug 1989 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £20,294 £43,240 £1,908,933 0
31 Mar 2024 * not published £25,311 £68,264 £1,888,639 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R L Hamilton · Director, named in the accounts to 31 Mar 2025
  • B E Hamilton · Director, named in the accounts to 31 Mar 2025
  • A S Hamilton · Director, named in the accounts to 31 Mar 2025
  • M R Hamilton · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richmond Louis Hamilton Significant influence or control 21 Aug 2016 — January 1991 British · United Kingdom
Mr Maximilian Rhett Hamilton Significant influence or control 21 Aug 2016 — June 1985 British · England
Mr Alexander Sethi Hamilton Significant influence or control 21 Aug 2016 — February 1988 British · England
Miss Britannia Eugenie Hamilton Significant influence or control 21 Aug 2016 — September 1990 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLANET PROPERTIES LIMITED still trading?

The register shows PLANET PROPERTIES LIMITED as active.

What does PLANET PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PLANET PROPERTIES LIMITED set up?

It was incorporated on 21 August 1989.

When are PLANET PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PLANET PROPERTIES LIMITED's next confirmation statement due?

By 4 September 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. NI024700 FREEWAY DEVELOPMENTS (N I) LTD Active Private Limited Company Inc. 16 Aug 1990 68209 · Other letting and operating of own or leased real estate
  2. 02531098 DANUM INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 15 Aug 1990 68209 · Other letting and operating of own or leased real estate
  3. 02531151 LORENZO LIMITED Active Private Limited Company Inc. 15 Aug 1990 68209 · Other letting and operating of own or leased real estate
  4. 02531083 LYNGATE PROPERTIES LIMITED Active Private Limited Company Inc. 15 Aug 1990 68209 · Other letting and operating of own or leased real estate
  5. 02530630 CLEVELAND HOMES (NO.2) LIMITED Active Private Limited Company Inc. 14 Aug 1990 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
3 Sep 2026 CS01 Confirmation statement, no changes, made up to 21 Aug 2026 3 PDF ↓
9 Dec 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 13 PDF ↓
2 Sep 2025 CS01 Confirmation statement, no changes, made up to 21 Aug 2025 3 PDF ↓
13 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 13 PDF ↓
1 Sep 2024 CS01 Confirmation statement, no changes, made up to 21 Aug 2024 3 PDF ↓
16 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 14 PDF ↓
30 Aug 2023 CS01 Confirmation statement, no changes, made up to 21 Aug 2023 3 PDF ↓
21 Nov 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 13 PDF ↓
2 Sep 2022 CS01 Confirmation statement, no changes, made up to 21 Aug 2022 3 PDF ↓
16 Dec 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 13 PDF ↓
2 Sep 2021 CS01 Confirmation statement, no changes, made up to 21 Aug 2021 3 PDF ↓
8 Oct 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 13 PDF ↓
2 Sep 2020 CS01 Confirmation statement, no changes, made up to 21 Aug 2020 3 PDF ↓
11 Dec 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 12 PDF ↓
5 Sep 2019 CS01 Confirmation statement, no changes, made up to 21 Aug 2019 3 PDF ↓
4 Dec 2018 AA Accounts (micro entity), made up to 31 Mar 2018 2 PDF ↓
31 Aug 2018 CS01 Confirmation statement, no changes, made up to 21 Aug 2018 3 PDF ↓
23 Nov 2017 AA Accounts (micro entity), made up to 31 Mar 2017 2 PDF ↓
25 Aug 2017 CS01 Confirmation statement, no changes, made up to 21 Aug 2017 3 PDF ↓
16 Dec 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 3 PDF ↓
26 Aug 2016 CS01 Confirmation statement, with changes, made up to 21 Aug 2016 9 PDF ↓
18 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 3 PDF ↓
4 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 21 Aug 2015 6 PDF ↓
2 Sep 2014 AA Accounts (total exemption full), made up to 31 Mar 2014 7 PDF ↓
28 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 21 Aug 2014 6 PDF ↓
24 Sep 2013 AA Accounts (total exemption full), made up to 31 Mar 2013 7 PDF ↓
4 Sep 2013 AR01 Annual return company with made up date full list shareholders, made up to 21 Aug 2013 6 PDF ↓
4 Sep 2013 AP03 Secretary appointed: Miss Britannia Eugenie Hamilton 1 PDF ↓
4 Sep 2013 CH01 Director's details changed: Mr Alexander Sethi Hamilton 2 PDF ↓
4 Sep 2013 CH01 Director's details changed: Mr Richmond Louis Hamilton 2 PDF ↓
4 Sep 2013 CH01 Director's details changed: Mr Maximilian Rhett Hamilton 2 PDF ↓
4 Sep 2013 CH01 Director's details changed: Miss Britannia Eugenie Hamilton 2 PDF ↓
4 Sep 2013 TM02 Secretary left: Alexander Hamilton 1 PDF ↓
12 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 21 Aug 2012 8 PDF ↓
12 Sep 2012 CH03 Change person secretary company with change date: Mr Alexander Sethi Hamilton 2 PDF ↓
12 Sep 2012 CH01 Director's details changed: Mr Alexander Sethi Hamilton 2 PDF ↓
11 Sep 2012 CH01 Director's details changed: Mr Richmond Louis Hamilton 2 PDF ↓
11 Sep 2012 CH01 Director's details changed: Miss Britannia Eugenie Hamilton 2 PDF ↓
21 Aug 2012 AA Accounts (total exemption full), made up to 31 Mar 2012 7 PDF ↓
20 Sep 2011 AA Accounts (total exemption full), made up to 31 Mar 2011 7 PDF ↓
1 Sep 2011 AR01 Annual return company with made up date full list shareholders, made up to 21 Aug 2011 8 PDF ↓
7 Jan 2011 AP01 Director appointed: Miss Britannia Eugenie Hamilton 2 PDF ↓
7 Jan 2011 AP01 Director appointed: Richmond Louis Hamilton 2 PDF ↓
15 Sep 2010 AR01 Annual return company with made up date full list shareholders, made up to 21 Aug 2010 6 PDF ↓
26 Aug 2010 AA Accounts (total exemption full), made up to 31 Mar 2010 9 PDF ↓
16 Jan 2010 AA Accounts (total exemption full), made up to 31 Mar 2009 9 PDF ↓
26 Aug 2009 363a Return made up to 21/08/09; full list of members 4 PDF ↓
26 Aug 2009 288b Appointment terminated director david martin 1 PDF ↓
9 Oct 2008 363s Return made up to 21/08/08; no change of members 5 PDF ↓
12 Sep 2008 AA Accounts (total exemption full), made up to 31 Mar 2008 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House