Hislop Properties Ltd. DUNS


Founded in 2015, Hislop Properties, classified under reg no. SC508911 is an active company. Currently registered at 6 Coldstream Road TD11 3JE, Duns the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Pauline D., Valerie M.. Of them, Pauline D., Valerie M. have been with the company the longest, being appointed on 19 June 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin S. who worked with the the company until 25 June 2018.

Hislop Properties Ltd. Address / Contact

Office Address 6 Coldstream Road
Office Address2 Swinton
Town Duns
Post code TD11 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC508911
Date of Incorporation Fri, 19th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Pauline D.

Position: Director

Appointed: 19 June 2015

Valerie M.

Position: Director

Appointed: 19 June 2015

Alan H.

Position: Director

Appointed: 19 June 2015

Resigned: 28 November 2019

James H.

Position: Director

Appointed: 19 June 2015

Resigned: 28 November 2019

Kevin S.

Position: Secretary

Appointed: 19 June 2015

Resigned: 25 June 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Pauline D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Valerie M. This PSC owns 25-50% shares. Moving on, there is Alan H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Pauline D.

Notified on 19 June 2016
Nature of control: 25-50% shares

Valerie M.

Notified on 19 June 2016
Nature of control: 25-50% shares

Alan H.

Notified on 19 June 2016
Ceased on 26 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-6 281       
Balance Sheet
Current Assets6951 8349 4637 07716 04212 5214213 664
Net Assets Liabilities-6 281-27 960-27 160-24 953-3 43114 76038 74838 465
Net Assets Liabilities Including Pension Asset Liability-6 281       
Reserves/Capital
Shareholder Funds-6 281       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 8881 1801 0121 1561 4761 146 
Average Number Employees During Period      22
Creditors8 84344 209359 345356 801342 136314 417273 319282 529
Fixed Assets4 95424 315342 700341 244340 015338 979338 105337 366
Net Current Assets Liabilities-11 235-7 178-9 335-8 384-154-8 326-24 892-16 372
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  732     
Total Assets Less Current Liabilities-6 28117 137333 365332 860339 861330 653313 213320 994
Creditors Due Within One Year11 930       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates June 19, 2023
filed on: 20th, July 2023
Free Download (3 pages)

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