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Hampshire Demolition And Recycling Limited STRATFORD-UPON-AVON

Founded in 2013, Hampshire Demolition And Recycling, classified under reg no. 08660913 is an active company. Currently registered at 62 Cygnet Court Timothys Bridge Road CV37 9NW, Stratford-upon-avon the company has been in the business for 11 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Mark P., Nicola B. and Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 19 May 2014 and Mark P. has been with the company for the least time - from 22 March 2021. As of 14 May 2024, there was 1 ex director - Nic J.. There were no ex secretaries.

Hampshire Demolition And Recycling Limited Address / Contact

Office Address 62 Cygnet Court Timothys Bridge Road
Office Address2 Stratford Enterprise Park
Town Stratford-upon-avon
Post code CV37 9NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08660913
Date of Incorporation Thu, 22nd Aug 2013
Industry Demolition
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Mark P.

Position: Director

Appointed: 22 March 2021

Nicola B.

Position: Director

Appointed: 06 October 2016

Mark B.

Position: Director

Appointed: 19 May 2014

Nic J.

Position: Director

Appointed: 22 August 2013

Resigned: 19 May 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Hdr Group Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark B. This PSC owns 50,01-75% shares.

Hdr Group Ltd

62 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10813640
Notified on 23 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark B.

Notified on 1 July 2016
Ceased on 20 March 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth1208 923813 583     
Balance Sheet
Cash Bank In Hand128 714344 058     
Cash Bank On Hand  344 058856 919907 856629 095418 438722 514
Current Assets1320 4801 238 5962 133 9812 121 6571 880 2691 722 0581 778 794
Debtors 291 766624 400944 842487 521624 595488 877328 410
Net Assets Liabilities  811 130833 210950 155988 460988 6261 069 632
Other Debtors  13 691 49 52318 01624 13420 849
Property Plant Equipment  12 26535 284106 528153 065137 540255 856
Stocks Inventory  270 138     
Tangible Fixed Assets 31812 265     
Total Inventories  270 138332 220726 280626 579814 743727 870
Reserves/Capital
Called Up Share Capital11100     
Profit Loss Account Reserve 208 922813 483     
Shareholder Funds1208 923813 583     
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 42416 60455 45688 809136 334176 066
Amounts Owed To Group Undertakings   400 000400 000400 000400 000460 000
Average Number Employees During Period   515201613
Creditors  437 27822 58265 27859 06530 971133 317
Creditors Due Within One Year 111 875437 278     
Debtors Due Within One Year 291 766624 400     
Finance Lease Liabilities Present Value Total   22 58265 27859 06530 971133 317
Increase Decrease In Property Plant Equipment   31 624109 68439 51532 000174 109
Increase From Depreciation Charge For Year Property Plant Equipment   12 18038 85233 35347 52545 420
Net Current Assets Liabilities1208 605801 318827 417921 935903 089891 316979 844
Number Shares Allotted 11     
Other Creditors  36 0516 5068 98617 54617 80123 679
Other Creditors Due Within One Year 10 72636 051     
Other Taxation Social Security Payable  304 336293 047116 943114 683124 16169 540
Par Value Share 11     
Property Plant Equipment Gross Cost  16 68951 888161 984241 874273 874431 922
Provisions For Liabilities Balance Sheet Subtotal  2 4536 90913 0308 6299 25932 751
Share Capital Allotted Called Up Paid11100     
Tangible Fixed Assets Additions 47415 500     
Tangible Fixed Assets Cost Or Valuation 47416 689     
Tangible Fixed Assets Depreciation 1564 424     
Tangible Fixed Assets Depreciation Charged In Period 1563 875     
Taxation Social Security Due Within One Year 86 149304 336     
Total Additions Including From Business Combinations Property Plant Equipment   35 199110 09679 89032 000174 109
Total Assets Less Current Liabilities1208 923813 583862 7011 028 4631 056 1541 028 8561 235 700
Trade Creditors Trade Payables  96 891597 751627 045398 310249 728193 777
Trade Creditors Within One Year 15 00096 891     
Trade Debtors Trade Receivables  610 709944 842437 998606 579464 743307 561
Disposals Decrease In Depreciation Impairment Property Plant Equipment       5 688
Disposals Property Plant Equipment       16 061

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-22
filed on: 22nd, August 2023 		Free Download (3 pages)

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