Hull Hampshire Estates Services started in year 1971 as Private Limited Company with registration number 01027967. The Hull Hampshire Estates Services company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Fareham at Kintyre House. Postal code: PO16 7BB.
At the moment there are 7 directors in the the firm, namely Stephanie M., Simon P. and Mark G. and others. In addition one secretary - Nicola K. - is with the company. As of 14 May 2024, there were 2 ex directors - Roger P., Martyn C. and others listed below. There were no ex secretaries.
| Office Address | Kintyre House |
| Office Address2 | 70 High Street |
| Town | Fareham |
| Post code | PO16 7BB |
| Country of origin | United Kingdom |
| Registration Number | 01027967 |
| Date of Incorporation | Wed, 20th Oct 1971 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 53 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 11 September 2015
Position: Director
Appointed: 01 January 2012
Position: Director
Appointed: 01 January 2012
Position: Director
Appointed: 15 May 2007
Position: Secretary
Appointed: 26 August 1993
Position: Director
Appointed: 29 August 1991
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Peter G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hull Hampshire Estates Plc that entered Fareham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Hull Hampshire Estates Plc
Kintyre House 70 High Street, Fareham, Hampshire, PO16 7BB, England
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02249334 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 144 523 | 109 875 | 145 138 | 294 005 |
| Current Assets | 228 537 | 265 989 | 356 034 | 514 251 |
| Debtors | 84 014 | 131 114 | 210 896 | 220 246 |
| Net Assets Liabilities | 178 252 | 162 238 | 188 226 | 239 706 |
| Other Debtors | 63 058 | 74 634 | 74 659 | 60 249 |
| Property Plant Equipment | 56 079 | 52 861 | 48 462 | 40 435 |
| Total Inventories | 25 000 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 39 000 | 42 250 | 45 500 | 48 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 164 063 | 161 115 | 148 127 | 132 621 |
| Amounts Owed By Related Parties | 9 501 | 105 323 | 119 909 | |
| Amounts Owed To Group Undertakings | 50 000 | 100 000 | 150 000 | |
| Average Number Employees During Period | 25 | 24 | 28 | |
| Corporation Tax Payable | 20 547 | 8 711 | 19 407 | 25 854 |
| Creditors | 108 690 | 155 688 | 212 878 | 309 620 |
| Dividends Paid On Shares | 6 500 | 3 250 | ||
| Fixed Assets | 65 829 | 59 361 | 51 712 | 40 435 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 250 | 3 250 | 3 250 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 771 | 9 684 | 7 874 | |
| Intangible Assets | 9 750 | 6 500 | 3 250 | |
| Intangible Assets Gross Cost | 48 750 | 48 750 | 48 750 | |
| Net Current Assets Liabilities | 119 847 | 110 301 | 143 156 | 204 631 |
| Number Shares Issued Fully Paid | 200 | |||
| Other Creditors | 17 214 | 25 927 | 15 758 | 44 235 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 719 | 22 672 | 23 380 | |
| Other Disposals Property Plant Equipment | 14 207 | 27 035 | 24 447 | |
| Other Taxation Social Security Payable | 51 181 | 57 961 | 59 695 | 74 285 |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 220 142 | 213 976 | 196 589 | 173 056 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 424 | 7 424 | 6 642 | 5 360 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 041 | 9 648 | 914 | |
| Total Assets Less Current Liabilities | 185 676 | 169 662 | 194 868 | 245 066 |
| Trade Creditors Trade Payables | 19 748 | 13 089 | 18 018 | 15 246 |
| Trade Debtors Trade Receivables | 20 956 | 46 979 | 30 914 | 40 088 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 27th, July 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy