Historic Property Restoration started in year 1995 as Private Limited Company with registration number 03104806. The Historic Property Restoration company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in North Shields at Sandgate Hall. Postal code: NE30 2RQ. Since Thu, 22nd Feb 1996 Historic Property Restoration Limited is no longer carrying the name Bondco 583.
At present there are 5 directors in the the firm, namely Kevin D., Adam G. and Colin B. and others. In addition one secretary - John G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sandgate Hall |
| Office Address2 | Albion Road |
| Town | North Shields |
| Post code | NE30 2RQ |
| Country of origin | United Kingdom |
| Registration Number | 03104806 |
| Date of Incorporation | Thu, 21st Sep 1995 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (108 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 14 May 2024
Position: Director
Appointed: 14 May 2024
Position: Secretary
Appointed: 31 May 2023
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 30 June 2002
Position: Director
Appointed: 18 January 2000
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Hpr Trustee Limited from North Shields, England. The abovementioned PSC is categorised as "a private company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John G. This PSC owns 25-50% shares. Moving on, there is Michael M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Hpr Trustee Limited
Sandgate Hall Albion Road, North Shields, NE30 2RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England |
| Place registered | The Registrar Of Companies In England |
| Registration number | 13989413 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
John G.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% shares |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
50,01-75% shares |
| Bondco 583 | February 22, 1996 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 409 305 | 734 177 | 1 675 780 | 376 208 | 797 409 | 870 636 |
| Current Assets | 1 332 100 | 2 493 389 | 3 545 145 | 3 110 607 | 3 259 952 | 3 188 738 |
| Debtors | 917 795 | 1 754 212 | 1 864 541 | 2 729 575 | 2 456 693 | 2 311 122 |
| Net Assets Liabilities | 983 281 | 1 716 528 | 2 510 786 | 1 959 200 | 2 356 431 | 1 816 005 |
| Other Debtors | 438 034 | 594 860 | 622 776 | 1 058 053 | 1 352 831 | 1 039 254 |
| Property Plant Equipment | 400 369 | 465 369 | 515 815 | 507 394 | 480 349 | 564 921 |
| Total Inventories | 5 000 | 5 000 | 4 824 | 4 824 | 5 850 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 387 260 | 383 575 | 442 335 | 498 263 | 571 471 | 627 233 |
| Average Number Employees During Period | 73 | 81 | 78 | 66 | ||
| Bank Borrowings Overdrafts | 47 062 | 17 866 | 17 409 | 208 333 | 162 500 | |
| Corporation Tax Payable | 21 093 | 35 434 | 137 858 | 107 240 | 123 695 | |
| Corporation Tax Recoverable | 43 529 | 2 925 | 130 717 | 138 905 | ||
| Creditors | 62 680 | 78 361 | 52 503 | 46 487 | 244 701 | 281 065 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 651 534 | 640 081 | 555 706 | 532 451 | 569 471 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 49 686 | 70 840 | 86 609 | 73 208 | 78 462 | |
| Net Current Assets Liabilities | 656 415 | 1 361 734 | 2 088 570 | 1 546 393 | 2 180 015 | 1 615 228 |
| Number Shares Issued Fully Paid | 10 000 | |||||
| Other Creditors | 15 618 | 60 495 | 52 503 | 46 487 | 36 368 | 118 565 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 53 371 | 12 080 | 30 681 | 22 700 | ||
| Other Disposals Property Plant Equipment | 73 447 | 14 000 | 44 650 | 27 000 | ||
| Other Taxation Social Security Payable | 112 576 | 157 630 | 163 035 | 268 774 | 305 487 | 417 189 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 787 629 | 848 944 | 958 150 | 1 005 657 | 1 051 820 | 1 192 154 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 823 | 32 214 | 41 096 | 48 100 | 59 232 | 83 079 |
| Total Additions Including From Business Combinations Property Plant Equipment | 134 762 | 123 206 | 92 157 | 46 163 | 167 334 | |
| Total Assets Less Current Liabilities | 1 056 784 | 1 827 103 | 2 604 385 | 2 053 787 | 2 660 364 | 2 180 149 |
| Trade Creditors Trade Payables | 410 607 | 815 930 | 1 070 786 | 1 194 384 | 558 257 | 899 101 |
| Trade Debtors Trade Receivables | 479 761 | 1 115 823 | 1 238 840 | 1 540 805 | 1 103 862 | 1 132 963 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (10 pages) |
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