Founded in 2016, H & P Builders, classified under reg no. 10180520 is an active company. Currently registered at 39-43 Bridge Street S64 8AP, Mexborough the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 3 directors, namely Jacqueline P., Michael P. and Jonathan H.. Of them, Michael P., Jonathan H. have been with the company the longest, being appointed on 16 May 2016 and Jacqueline P. has been with the company for the least time - from 25 July 2023. As of 28 April 2024, there was 1 ex director - Mark P.. There were no ex secretaries.
| Office Address | 39-43 Bridge Street |
| Office Address2 | Swinton |
| Town | Mexborough |
| Post code | S64 8AP |
| Country of origin | United Kingdom |
| Registration Number | 10180520 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 16 May 2016
Position: Director
Appointed: 16 May 2016
The register of persons with significant control that own or have control over the company is made up of 7 names. As we established, there is Jonathan H. The abovementioned PSC. Another entity in the persons with significant control register is Blue Line Buildings (Holdings) Limited that entered Mexborough, England as the address. This PSC has a legal form of "a limited comapny", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jacqueline P., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Jonathan H.
| Notified on | 16 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Blue Line Buildings (Holdings) Limited
Don Pottery Yard Rowms Lane, Swinton, Mexborough, S64 8AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Comapny |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03283174 |
| Notified on | 16 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jacqueline P.
| Notified on | 25 July 2023 |
| Nature of control: |
significiant influence or control |
Holdsworth Construction (Conisbrough) Limited
26 Barnsley Road, Wath-Upon-Dearne, Rotherham, S63 6QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10253455 |
| Notified on | 20 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 16 May 2016 |
| Nature of control: |
right to appoint and remove directors |
Mark P.
| Notified on | 16 May 2016 |
| Ceased on | 25 July 2023 |
| Nature of control: |
right to appoint and remove directors |
E & J Construction & Property Management Limited
Century Business Centre Century Business Centre, Century Park, Manvers, Rotherham, S63 5DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07919746 |
| Notified on | 16 May 2016 |
| Ceased on | 20 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 30 434 | 89 267 | 71 589 | 5 485 | 313 305 | 124 766 |
| Current Assets | 31 789 | 89 821 | 73 050 | 271 546 | 797 782 | 131 859 |
| Debtors | 1 355 | 554 | 1 461 | 12 275 | 15 921 | 7 093 |
| Net Assets Liabilities | 21 839 | 44 872 | -668 | 18 142 | 55 459 | 32 236 |
| Other Debtors | 1 356 | 354 | 1 261 | 12 075 | 15 721 | 6 893 |
| Property Plant Equipment | 4 632 | 3 589 | ||||
| Total Inventories | 253 786 | 468 556 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 818 | 1 861 | ||||
| Amounts Owed By Related Parties | 200 | 200 | 200 | 200 | 200 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Creditors | 211 201 | 213 531 | 212 562 | 245 462 | 746 075 | 102 530 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 818 | 1 043 | ||||
| Investment Property | 206 656 | 146 786 | 146 786 | |||
| Investment Property Fair Value Model | 146 786 | |||||
| Net Current Assets Liabilities | -179 411 | -122 549 | -139 512 | 26 084 | 51 707 | 29 329 |
| Number Shares Issued Fully Paid | 300 | 300 | ||||
| Other Creditors | 211 062 | 211 172 | 211 111 | 241 295 | 736 442 | 959 |
| Other Taxation Social Security Payable | 1 161 | 1 242 | 1 375 | 886 | 100 269 | |
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 5 450 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 406 | 7 942 | 7 942 | 7 942 | 880 | 682 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 450 | |||||
| Total Assets Less Current Liabilities | 27 245 | 24 237 | 7 274 | 26 084 | 56 339 | 32 918 |
| Trade Creditors Trade Payables | 139 | 1 198 | 209 | 2 792 | 8 747 | 1 302 |
| Trade Debtors Trade Receivables | -1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2017/06/20 filed on: 26th, January 2024 |
persons with significant control | Free Download (2 pages) |
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