TOMBSTONE LIMITED

Company summary

Company number: 01688101
Status: ACTIVE
Incorporated / age: 21 December 198243 years
Registered office: Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
Accounts due: 5 January 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Caroline ACTIVE	Secretary	07 Sep 1998				Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
HAMILTON, Alexander Sethi ACTIVE	Director	24 Feb 2006		United Kingdom	February 1988	Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
HAMILTON, Britannia Eugenie ACTIVE	Director	07 Jun 2010		England	September 1990	Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
HAMILTON, Maximilian Rhett ACTIVE	Director	11 Nov 2005		England	June 1985	Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
HAMILTON, Richmond Louis ACTIVE	Director	07 Jun 2010		United Kingdom	January 1991	Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
DUNCAN, Keith John RESIGNED	Secretary		07 Sep 1998			Saga House 12 The Drive, Hove, East Sussex, BN3 3JA
BAGOT, William Peter Sayer RESIGNED	Director		03 Sep 1993		December 1925	3 Cumberland Road, Acton, London, W3 6EX
HAMILTON, Rosemary RESIGNED	Director	07 Mar 2003	31 Dec 2008		February 1963	High Cross Park, Framfield, East Sussex, TN22 5QU
MARTIN, David Simon RESIGNED	Director	01 Oct 2003	19 Nov 2008		July 1963	3 Third Avenue, Hove, East Sussex, BN3 2PB
VON HESSEN, Nicholas Adolf RESIGNED	Director	10 Sep 1993	11 Nov 2005	United Kingdom	February 1945	The Estate Office, High Cross Park Estate, Framfield, East Sussex, TN22 5QU

Created	Status	Filings
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Caroline ACTIVE	Secretary	07 Sep 1998				Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
HAMILTON, Alexander Sethi ACTIVE	Director	24 Feb 2006		United Kingdom	February 1988	Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
HAMILTON, Britannia Eugenie ACTIVE	Director	07 Jun 2010		England	September 1990	Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
HAMILTON, Maximilian Rhett ACTIVE	Director	11 Nov 2005		England	June 1985	Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
HAMILTON, Richmond Louis ACTIVE	Director	07 Jun 2010		United Kingdom	January 1991	Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
DUNCAN, Keith John RESIGNED	Secretary		07 Sep 1998			Saga House 12 The Drive, Hove, East Sussex, BN3 3JA
BAGOT, William Peter Sayer RESIGNED	Director		03 Sep 1993		December 1925	3 Cumberland Road, Acton, London, W3 6EX
HAMILTON, Rosemary RESIGNED	Director	07 Mar 2003	31 Dec 2008		February 1963	High Cross Park, Framfield, East Sussex, TN22 5QU
MARTIN, David Simon RESIGNED	Director	01 Oct 2003	19 Nov 2008		July 1963	3 Third Avenue, Hove, East Sussex, BN3 2PB
VON HESSEN, Nicholas Adolf RESIGNED	Director	10 Sep 1993	11 Nov 2005	United Kingdom	February 1945	The Estate Office, High Cross Park Estate, Framfield, East Sussex, TN22 5QU

Created	Status	Filings
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

TOMBSTONE LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

TOMBSTONE LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority