Founded in 2017, Hiltingbury Gas, classified under reg no. 10610398 is an active company. Currently registered at C/o Stockport Accountancy Services Ltd, S.b.i.c SK5 7DL, Reddish the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. Since Tuesday 6th June 2023 Hiltingbury Gas Limited is no longer carrying the name Holebrook Developments.
The company has one director. Marc H., appointed on 9 February 2017. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Chris B.. There were no ex secretaries.
Office Address | C/o Stockport Accountancy Services Ltd, S.b.i.c |
Office Address2 | Broadstone Mill |
Town | Reddish |
Post code | SK5 7DL |
Country of origin | United Kingdom |
Registration Number | 10610398 |
Date of Incorporation | Thu, 9th Feb 2017 |
Industry | Development of building projects |
End of financial Year | 28th February |
Company age | 7 years old |
Account next due date | Sat, 30th Nov 2024 (221 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Last confirmation statement dated | Wed, 8th Feb 2023 |
The register of PSCs who own or control the company consists of 3 names. As we found, there is Marc H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brammall Holdings Limited that entered Winchester as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chris B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marc H.
Notified on | 9 February 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Brammall Holdings Limited
Athenia House 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 10785926 |
Notified on | 23 May 2019 |
Ceased on | 31 December 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Chris B.
Notified on | 9 February 2017 |
Ceased on | 23 May 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Holebrook Developments | June 6, 2023 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||||||
Cash Bank On Hand | 4 | 57 662 | 42 097 | 119 799 | ||
Current Assets | 360 590 | 57 662 | 119 799 | 49 593 | 37 653 | |
Net Assets Liabilities | -40 386 | 37 473 | 45 854 | 57 134 | 705 | 565 |
Property Plant Equipment | 358 | 440 | ||||
Total Inventories | 357 238 | |||||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 90 | 222 | ||||
Additions Other Than Through Business Combinations Property Plant Equipment | 448 | 214 | ||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
Bank Borrowings | 50 000 | |||||
Creditors | 400 976 | 20 189 | -3 399 | 13 105 | 3 963 | 1 964 |
Fixed Assets | 440 | 1 540 | 28 218 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 90 | 132 | ||||
Net Current Assets Liabilities | -40 386 | 37 473 | 45 496 | 106 694 | 45 630 | 35 689 |
Other Creditors | 392 654 | -3 813 | -27 199 | -47 364 | ||
Property Plant Equipment Gross Cost | 448 | 662 | ||||
Taxation Social Security Payable | 4 974 | 21 002 | 17 300 | 23 969 | ||
Total Assets Less Current Liabilities | -40 386 | 45 854 | 59 769 | 47 170 | 63 907 | |
Trade Creditors Trade Payables | 3 000 | 6 500 | 36 500 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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