Hr Belfairs Limited in SOUTHEND-ON-SEA - SS1 2PH

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Hr Belfairs Limited SOUTHEND-ON-SEA

Hr Belfairs started in year 2010 as Private Limited Company with registration number 07469315. The Hr Belfairs company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southend-on-sea at 457 Southchurch Road. Postal code: SS1 2PH.

The firm has 3 directors, namely Joanna O., Shaun R. and Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 9 December 2011 and Joanna O. has been with the company for the least time - from 16 October 2023. As of 21 May 2024, there were 6 ex directors - Joseph R., Shaun R. and others listed below. There were no ex secretaries.

Hr Belfairs Limited Address / Contact

Office Address	457 Southchurch Road
Town	Southend-on-sea
Post code	SS1 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07469315
Date of Incorporation	Tue, 14th Dec 2010
Industry	Real estate agencies
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Joanna O.

Position: Director

Appointed: 16 October 2023

Shaun R.

Position: Director

Appointed: 19 November 2021

Robert H.

Position: Director

Appointed: 09 December 2011

Joseph R.

Position: Director

Appointed: 09 December 2011

Resigned: 19 November 2021

Shaun R.

Position: Director

Appointed: 14 December 2010

Resigned: 21 November 2011

Suzanne S.

Position: Director

Appointed: 14 December 2010

Resigned: 16 October 2023

Robert C.

Position: Director

Appointed: 14 December 2010

Resigned: 16 October 2023

Barbara K.

Position: Director

Appointed: 14 December 2010

Resigned: 14 December 2010

Ian H.

Position: Director

Appointed: 14 December 2010

Resigned: 21 November 2011

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Suzanne S. This PSC and has 25-50% shares. The second one in the PSC register is Hr Wakering Limited that entered Southend-On-Sea, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Robert C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Suzanne S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Hr Wakering Limited

457 Southchurch Road, Southend-On-Sea, SS1 2PH, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	07469342
Notified on	6 April 2016
Nature of control:	50,01-75% voting rights 25-50% shares

Robert C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14 241	12 148	6 084	9 066

Balance Sheet
Cash Bank On Hand				17 586	6 200	732	3 485	32 167	76 520	102 492	31 694
Current Assets	20 188	20 688	23 162	33 821	12 199	19 708	15 451	57 294	87 338	118 313	37 428
Debtors	5 054	17 140	19 651	16 235	5 999	18 976	11 966	25 127	10 818	15 821	5 734
Net Assets Liabilities					1 622	-8 389	-6 522	11 171	34 402	65 189	8 615
Property Plant Equipment				1 862	1 583	1 684	1 431	1 216	1 033	2 813	2 391
Cash Bank In Hand	15 134	3 548	3 511	17 586
Intangible Fixed Assets	11 595	11 783	11 089	8 871
Tangible Fixed Assets	2 009	2 328	2 191	1 862

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	14 041	11 948	5 884	8 866
Shareholder Funds	14 241	12 148	6 084	9 066

Other
Accumulated Amortisation Impairment Intangible Assets				4 174	6 392	8 610	10 827	13 045	13 045	13 045
Accumulated Depreciation Impairment Property Plant Equipment				1 482	1 761	2 058	2 311	2 526	2 709	2 998	3 420
Average Number Employees During Period							4	3	3	4	4
Creditors				35 488	18 813	33 896	25 434	47 176	53 829	55 672	30 788
Dividends Paid On Shares						4 435	2 218
Fixed Assets	13 604	14 111	13 280	10 733	8 236	6 119	3 649	1 216
Increase From Amortisation Charge For Year Intangible Assets					2 218	2 218	2 217	2 218
Increase From Depreciation Charge For Year Property Plant Equipment					279	297	253	215	183	289	422
Intangible Assets				8 871	6 653	4 435	2 218
Intangible Assets Gross Cost				13 045	13 045	13 045	13 045	13 045	13 045	13 045
Net Current Assets Liabilities	637	-1 963	-7 196	-1 667	-6 614	-14 188	-9 983	10 118	33 509	62 641	6 640
Number Shares Issued Fully Paid					100	100
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost				3 344	3 344	3 742	3 742	3 742	3 742	5 811
Provisions For Liabilities Balance Sheet Subtotal						320	188	163	140	265	416
Total Additions Including From Business Combinations Property Plant Equipment						398				2 069
Total Assets Less Current Liabilities	14 241	12 148	6 084	9 066	1 622	-8 069	-6 334	11 334	34 542	65 454	9 031
Creditors Due Within One Year	19 551	22 651	30 358	35 488
Intangible Fixed Assets Additions	12 205	840
Intangible Fixed Assets Aggregate Amortisation Impairment	610	1 262	1 956	4 174
Intangible Fixed Assets Amortisation Charged In Period	610	652	694	2 218
Intangible Fixed Assets Cost Or Valuation	12 205	13 045	13 045	13 045
Number Shares Allotted	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		730	250
Tangible Fixed Assets Cost Or Valuation	2 364	3 094	3 344	3 344
Tangible Fixed Assets Depreciation	355	766	1 153	1 482
Tangible Fixed Assets Depreciation Charged In Period		411	387	329

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 14th December 2023 filed on: 4th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 14th December 2023 filed on: 4th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AP01	New director was appointed on 16th October 2023 filed on: 25th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th October 2023 filed on: 20th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th October 2023 filed on: 20th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th December 2022 filed on: 20th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 14th December 2021 filed on: 17th, December 2021	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 19th November 2021 filed on: 15th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, November 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 14th December 2020 filed on: 21st, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 14th December 2019 filed on: 11th, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 15th, November 2019	accounts	Free Download (10 pages)
CH01	On 27th June 2019 director's details were changed filed on: 2nd, July 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 27th June 2019 filed on: 2nd, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 14th December 2018 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 14th December 2017 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
CH01	On 1st December 2017 director's details were changed filed on: 15th, January 2018	officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 15th, January 2018	officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 14th December 2016 filed on: 26th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2015 filed on: 29th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th January 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2014 filed on: 5th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2013 filed on: 7th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, April 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2012 filed on: 16th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 15th, August 2012	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st March 2012 from 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2011 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 20th December 2011 filed on: 20th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2011 filed on: 20th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th November 2011 filed on: 24th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th November 2011 filed on: 24th, November 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Hamlet House 366/368 London Road Westcliff on Sea Essex SS0 7HZ United Kingdom on 3rd October 2011 filed on: 3rd, October 2011	address	Free Download (1 page)
AP01	New director was appointed on 10th January 2011 filed on: 10th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 10th January 2011 filed on: 10th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 10th January 2011 filed on: 10th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 10th January 2011 filed on: 10th, January 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 14th December 2010: 1000.00 GBP filed on: 5th, January 2011	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 15th December 2010 filed on: 15th, December 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2010	incorporation	Free Download (22 pages)

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