Hamilton Hotel Partners Limited
- Company number
- 05857561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2006
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c. - Corporate group
- Pyramid UK Hotel Co-Investments Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Cinderita Marie Courey | Director | 14 Nov 2008 | 4 Feb 2020 |
| CROSTON, Deborah | Director | 14 Nov 2008 | 4 Feb 2020 |
| RWL REGISTRARS LIMITED | Corporate-Secretary | 26 Jun 2006 | 24 Aug 2020 |
| CROSTON, Francis John | Director | 26 Jun 2006 | 22 Jun 2024 |
| JAMES, Stephen William | Secretary | 24 Aug 2020 | 27 Mar 2025 |
| EVANS, Christopher Frank | Director | 26 Jun 2006 | 20 May 2026 |
| PRITCHARD, Alexander Edward Fill | Director | 5 Aug 2025 | |
| LAMB, Jameson Andrew | Director | 5 Aug 2025 | |
| KELLEHER, Richard Michael | Director | 4 Feb 2020 | |
| DEVINE, Christopher Philip | Director | 4 Feb 2020 | |
| FIELDS, Warren Quintin | Director | 4 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Evans | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Feb 2020 |
| Mr Frank John Croston | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Feb 2020 |
| Pyramid Uk Hotel Limited | Ownership Of Shares 75 To 100 Percent As Firm | 12 Feb 2020 | |
| Pyramid Uk Hotel Limited | Ownership Of Shares 75 To 100 Percent As Firm | 12 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £2,920,033 | £1,475,053 | 37 |
| 31 Dec 2022 | £1,962,925 | £903,469 | 30 |
| 31 Dec 2021 | £1,784,678 | £376,441 | 24 |
| 30 Jun 2020 | £764,838 | £977,008 | 26 |
| 30 Jun 2019 | £362,325 | £302,663 | 22 |
| 30 Jun 2018 | £136,824 | £101,902 | - |
| 30 Jun 2017 | £128 | £177,224 | - |
| 30 Jun 2016 | - | £608,519 | - |
| 30 Jun 2015 | - | £979,233 | - |
| 30 Jun 2014 | - | £1,247,978 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Hamilton Hotel Partners Limited → Pyramid UK Hotel Limited
Directors’ other companies
- DEVINE, Christopher Philip - Director at Pyramid UK Hotel Investments Limited
- PRITCHARD, Alexander Edward Fill - Director at Segada Gp Limited
- PRITCHARD, Alexander Edward Fill - Director at Segada Master UK Holdco Limited
- PRITCHARD, Alexander Edward Fill - Director at Segada Minority Investorco Limited
Companies at the same address
- Gateway Holyrood Edinburgh Limited (06030293)
- Hamilton Hotel Investors Limited (10910536)
- HHI Athena LLP (OC439012)
- HHI Grieg LLP (OC436073)
- HHI Maple LLP (OC443152)
- HHI Stefan LLP (OC437920)
- Pyramid UK Executive LLP (OC444074)
- Pyramid UK Hotel Co-Investments Limited (14434919)
- Pyramid UK Hotel Holdings LLP (OC444401)
- Pyramid UK Hotel Investments Limited (14264647)