Hanlon & Rhodes Portfolio B Limited is a private limited company that can be found at 20 Havelock Road, Hastings TN34 1BP. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-03, this 5-year-old company is run by 2 directors.
Director Steven R., appointed on 03 July 2018. Director Patrick H., appointed on 03 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House database there was a name change on 2018-10-18 and their previous name was Charterhouse Residential Properties (2) Limited.
The last confirmation statement was filed on 2023-10-17 and the deadline for the subsequent filing is 2024-10-31. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 20 Havelock Road |
Town | Hastings |
Post code | TN34 1BP |
Country of origin | United Kingdom |
Registration Number | 11445929 |
Date of Incorporation | Tue, 3rd Jul 2018 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (149 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
Last confirmation statement dated | Tue, 17th Oct 2023 |
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Hanlon & Rhodes Group Limited from Hastings, United Kingdom. This PSC is classified as "an exempt private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven R. This PSC has significiant influence or control over the company,. Then there is Patrick H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Hanlon & Rhodes Group Limited
Legal authority | Companies Act 2006 |
Legal form | Exempt Private Company, Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10092059 |
Notified on | 16 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven R.
Notified on | 3 July 2018 |
Nature of control: |
significiant influence or control |
Patrick H.
Notified on | 3 July 2018 |
Nature of control: |
significiant influence or control |
Charterhouse Residential Properties (2) | October 18, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 25 960 | 16 026 | 12 717 | 18 195 | |
Current Assets | 100 | -1 709 713 | -983 286 | -969 238 | -1 030 787 |
Debtors | 100 | -1 735 673 | -999 312 | -981 955 | -1 048 982 |
Net Assets Liabilities | -56 | 418 036 | 1 045 814 | 1 198 638 | 1 837 783 |
Other Debtors | 611 500 | 611 500 | 611 500 | 611 500 | |
Other | |||||
Accrued Liabilities | 156 | 2 341 | 2 400 | 2 401 | 2 221 |
Creditors | 156 | 4 962 410 | 3 553 500 | 3 539 723 | 2 221 |
Investment Property | 7 092 500 | 5 585 000 | 5 710 000 | 6 405 000 | |
Investment Property Fair Value Model | 7 092 500 | 5 585 000 | 5 710 000 | 6 405 000 | |
Net Current Assets Liabilities | -56 | -1 712 054 | -985 686 | -971 639 | -1 033 008 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
Other Creditors | 156 | ||||
Other Remaining Borrowings | 4 962 410 | 3 503 500 | 3 494 692 | 3 494 692 | |
Par Value Share | 1 | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | -56 | 5 380 446 | 4 599 314 | 4 738 361 | 5 371 992 |
Trade Debtors Trade Receivables | 100 | ||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 6 372 500 | ||||
Disposals Investment Property Fair Value Model | 1 507 500 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 |
accounts | Free Download (10 pages) |
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