Healy And Newsom Estate Agents Limited HOVE


Healy And Newsom Estate Agents started in year 2014 as Private Limited Company with registration number 09233693. The Healy And Newsom Estate Agents company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hove at Parkers Cornelius House. Postal code: BN3 2DJ. Since 2014-12-17 Healy And Newsom Estate Agents Limited is no longer carrying the name Healy And Newson Estate Agents.

The company has 3 directors, namely David W., Alfred H. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 24 September 2014 and David W. and Alfred H. have been with the company for the least time - from 24 May 2021. As of 19 March 2024, there were 2 ex directors - David H., Ashley B. and others listed below. There were no ex secretaries.

Healy And Newsom Estate Agents Limited Address / Contact

Office Address Parkers Cornelius House
Office Address2 178-180 Church Road
Town Hove
Post code BN3 2DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09233693
Date of Incorporation Wed, 24th Sep 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (195 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

David W.

Position: Director

Appointed: 24 May 2021

Alfred H.

Position: Director

Appointed: 24 May 2021

Simon C.

Position: Director

Appointed: 24 September 2014

David H.

Position: Director

Appointed: 03 August 2018

Resigned: 25 February 2019

Ashley B.

Position: Director

Appointed: 24 September 2014

Resigned: 13 July 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alfred H. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 14 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Alfred H.

Notified on 14 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Healy And Newson Estate Agents December 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-34 784       
Balance Sheet
Cash Bank In Hand1 138       
Cash Bank On Hand1 1384 48021 6844 5784 269101 10592 77411 099
Current Assets1 9384 68023 0724 7784 469101 30592 97433 299
Debtors8002001 38820020020020022 200
Other Debtors2002001 38820020020020022 200
Property Plant Equipment3 1762 2208101 032913824757569
Tangible Fixed Assets3 176       
Net Assets Liabilities     27 48333 148155
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve-34 984       
Shareholder Funds-34 784       
Other
Amount Specific Advance Or Credit Directors       11 000
Amount Specific Advance Or Credit Made In Period Directors       11 000
Accrued Liabilities Deferred Income850850      
Accumulated Amortisation Impairment Intangible Assets11 10022 20033 30044 40055 50066 60077 70088 800
Accumulated Depreciation Impairment Property Plant Equipment1 4002 8834 2934 8114 9305 0195 0865 274
Average Number Employees During Period22445434
Creditors150 898142 74889 41044 11634 87944 16734 16724 167
Creditors Due Within One Year39 898       
Fixed Assets103 07691 02078 51067 63256 41345 22434 05722 769
Increase From Amortisation Charge For Year Intangible Assets 11 10011 10011 10011 10011 10011 10011 100
Increase From Depreciation Charge For Year Property Plant Equipment 1 4831 4105181198967188
Intangible Assets99 90088 80077 70066 60055 50044 40033 30022 200
Intangible Assets Gross Cost111 000111 000111 000111 000111 000111 000111 000 
Net Current Assets Liabilities-148 960-138 068-66 338-39 338-30 410-17 74133 2581 553
Number Shares Allotted25       
Number Shares Issued Fully Paid   252525  
Other Creditors109 00093 00059 6603 25013 70313 5611 2581 137
Other Taxation Social Security Payable2 32810 17829 75040 86621 17655 48548 45820 609
Par Value Share1  111  
Property Plant Equipment Gross Cost4 5765 1035 1035 8435 8435 8435 843 
Recoverable Value-added Tax600       
Share Capital Allotted Called Up Paid25       
Tangible Fixed Assets Additions4 576       
Tangible Fixed Assets Cost Or Valuation4 576       
Tangible Fixed Assets Depreciation1 400       
Tangible Fixed Assets Depreciation Charged In Period1 400       
Total Additions Including From Business Combinations Property Plant Equipment 527 740    
Total Assets Less Current Liabilities-45 884-47 04812 17228 29426 00371 65067 31524 322
Bank Borrowings Overdrafts     44 16734 16724 167

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023
Free Download (10 pages)

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