PLC Public Limited Company Every UK PLC, from the register

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Willoughby'S Consolidated Public Limited Company

Active 131 years old · 53rd oldest PLC on the register · incorporated in the 1890s

Company number00042769
StatusActive
Incorporated13/12/1894
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL

Registered office

14 THE DRIVE, HOVE, BN3 3JA

Online

No website could be identified for this company.

Filing history

This company has 178 documents on its Companies House record. The most recent accounts were filed on 11/04/2026. Its last confirmation statement or annual return was filed on 22/04/2026.

Filings: accounts30
Filings: officer changes29
Filings: annual returns18
Filings: confirmation statements10
Filings: share capital5
Filings: address changes4

The most recent filings

Confirmation statement 22/04/2026
Accounts, full 11/04/2026
Confirmation statement 24/04/2025
Accounts, full 04/04/2025
Confirmation statement 25/04/2024
Accounts, full 10/04/2024
Confirmation statement 24/04/2023
Accounts, full 06/04/2023
Confirmation statement 20/04/2022
Accounts, full 05/04/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 20 who have resigned.

Caroline Williams Secretaryappointed 30/09/1998
Alexander Sethi Hamilton Directorappointed 24/02/2006
Britannia Eugenie Hamilton Directorappointed 07/06/2010
Maximilian Rhett Hamilton Directorappointed 07/02/2006
Richmond Louis Hamilton Directorappointed 07/06/2010
James Nqindi Directorappointed 05/02/1999

Who controls it

Companies must record the people or entities with significant control. The register shows 4 current entries.

Mr Maximilian Rhett Hamilton
Has significant influence or control
since 11/04/2017
Mr Alexander Sethi Hamilton
Has significant influence or control
since 11/04/2017
Mr Richmond Louis Hamilton
Has significant influence or control
since 11/04/2017
Miss Britannia Eugenie Hamilton
Has significant influence or control
since 11/04/2017

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Debenture deed
Lloyds Tsb Bank PLC
Fully satisfied, created 20/10/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 53rd oldest of 4,506 PLCs
  • One of the 1890s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)