D & H Properties Limited in Anlaby HULL - HU10 7DT

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D & H Properties Limited HULL

D & H Properties started in year 2002 as Private Limited Company with registration number 04542311. The D & H Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hull at 63a Tranby Lane. Postal code: HU10 7DT.

Currently there are 2 directors in the the firm, namely David H. and Hayley H.. In addition one secretary - David H. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

D & H Properties Limited Address / Contact

Office Address	63a Tranby Lane
Office Address2	Anlaby
Town	Hull
Post code	HU10 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542311
Date of Incorporation	Mon, 23rd Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

David H.

Position: Director

Appointed: 23 September 2002

David H.

Position: Secretary

Appointed: 23 September 2002

Hayley H.

Position: Director

Appointed: 23 September 2002

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2002

Resigned: 24 September 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 23 September 2002

Resigned: 23 September 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is David H. This PSC and has 25-50% shares. Another entity in the PSC register is Hayley H. This PSC owns 75,01-100% shares.

David H.

Notified on	1 October 2022
Nature of control:	25-50% shares

Hayley H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	89 779	88 546	103 694	122 479

Balance Sheet
Current Assets	24 498	6 432	22 492	22 368	24 797	189 404	27 961	31 497	11 246	19 317
Cash Bank In Hand	24 498	6 054	22 492	22 368
Debtors	0	378	0
Net Assets Liabilities Including Pension Asset Liability	89 779	88 546	103 694	122 479
Tangible Fixed Assets	484 902	708 506	708 304	708 133

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	89 679	88 446	103 594	122 379
Shareholder Funds	89 779	88 546	103 694	122 479

Other
Instalment Debts Falling Due After5 Years	142 000	347 000	347 000	347 000
Secured Debts	142 000	347 000	347 000	347 000
Total Fixed Assets Additions		223 842
Total Fixed Assets Cost Or Valuation	488 564	712 406	712 406	712 406
Total Fixed Assets Depreciation	3 662	3 900	4 102	4 273
Total Fixed Assets Depreciation Charge In Period		238	202	171
Accrued Liabilities Not Expressed Within Creditors Subtotal				660	660	660	660	660	660	660
Creditors				260 362	253 675	251 187	92 236	94 124	169 051	160 782
Fixed Assets	484 902	708 506	708 304	708 133	714 664	564 720	569 876	572 146	570 074	424 889
Net Current Assets Liabilities	-253 123	-272 960	-257 610	-238 654	-228 878	-61 783	-64 275	-62 627	-157 805	-141 465
Total Assets Less Current Liabilities	231 779	435 546	450 694	469 479	485 786	502 937	505 601	509 519	412 269	283 424
Creditors Due After One Year Total Noncurrent Liabilities	142 000	347 000	347 000	347 000
Creditors Due Within One Year Total Current Liabilities	277 621	279 392	280 102	261 022
Tangible Fixed Assets Additions		223 842
Tangible Fixed Assets Cost Or Valuation	488 564	712 406	712 406	712 406
Tangible Fixed Assets Depreciation	3 662	3 900	4 102	4 273
Tangible Fixed Assets Depreciation Charge For Period		238	202	171

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 16th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, April 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from Britannic House 279 Chanterlands Avenue Hull East Yorkshire HU5 4DS England on 2021/03/18 to 63a Tranby Lane Anlaby Hull HU10 7DT filed on: 18th, March 2021	address	Free Download (1 page)
AD01	Change of registered address from 63a Tranby Lane Anlaby Hull East Yorkshire HU10 7DT on 2021/03/11 to Britannic House 279 Chanterlands Avenue Hull East Yorkshire HU5 4DS filed on: 11th, March 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 18th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 16th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 15th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 13th, October 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/13	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 4th, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/04	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 12th, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/12	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 14th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/07/19 from 63a Tranby Lane Anlaby Hull East Yorkshire HU10 7DT United Kingdom filed on: 19th, July 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, July 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, July 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/07/19 from 63 Tranby Lane, Anlaby Hull East Yorkshire HU10 7DT filed on: 19th, July 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 26th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/10/01 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/16 with complete member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/16 with complete member list filed on: 16th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/10/07	annual return
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2003/10/07	annual return
88(2)R	Alloted 98 shares on 2002/09/24. Value of each share 1 £, total number of shares: 100. filed on: 1st, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/09/24. Value of each share 1 £, total number of shares: 100. filed on: 1st, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, September 2002	incorporation	Free Download (12 pages)

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