Duncan Hood Properties Ltd SOUTHAMPTON


Duncan Hood Properties Ltd is a private limited company registered at 112 Waterloo Road, Freemantle, Southampton SO15 3BT. Incorporated on 2018-03-10, this 6-year-old company is run by 4 directors and 1 secretary.
Director Tracey H., appointed on 28 October 2020. Director Alfred H., appointed on 10 March 2018. Director Pauline H., appointed on 10 March 2018.
Moving on to secretaries, we can mention: Tracey H., appointed on 18 October 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-07-20 and the date for the next filing is 2024-08-03. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Duncan Hood Properties Ltd Address / Contact

Office Address 112 Waterloo Road
Office Address2 Freemantle
Town Southampton
Post code SO15 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11248061
Date of Incorporation Sat, 10th Mar 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Tracey H.

Position: Director

Appointed: 28 October 2020

Tracey H.

Position: Secretary

Appointed: 18 October 2018

Alfred H.

Position: Director

Appointed: 10 March 2018

Pauline H.

Position: Director

Appointed: 10 March 2018

Jason H.

Position: Director

Appointed: 10 March 2018

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Tracey H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jason H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alfred H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Tracey H.

Notified on 14 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason H.

Notified on 10 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alfred H.

Notified on 10 March 2018
Nature of control: significiant influence or control

Pauline H.

Notified on 10 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand26 20246 90797 96188 70765 284
Debtors 6 16396386514 575
Net Assets Liabilities5 229686 458734 820768 705799 637
Property Plant Equipment2 400 0002 400 0002 400 0002 400 0002 400 000
Other
Creditors1 120 973506 324477 104523 968433 887
Net Current Assets Liabilities-1 094 771-453 254-378 180-434 396-354 028
Number Shares Allotted300300300300300
Par Value Share11111
Total Assets Less Current Liabilities1 305 2291 946 7462 021 8201 965 6042 045 972

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (7 pages)

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