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K.p. Hastingwood Limited BISHOP'S STORTFORD


K.p. Hastingwood started in year 1993 as Private Limited Company with registration number 02867074. The K.p. Hastingwood company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bishop's Stortford at Causeway House. Postal code: CM23 3BT. Since Wed, 4th Jan 2012 K.p. Hastingwood Limited is no longer carrying the name K.p. Property Developments.

There is a single director in the firm at the moment - Kevin P., appointed on 29 October 1993. In addition, a secretary was appointed - Gary P., appointed on 25 August 1997. As of 14 May 2024, there was 1 ex secretary - Alice P.. There were no ex directors.

K.p. Hastingwood Limited Address / Contact

Office Address Causeway House
Office Address2 1 Dane Street
Town Bishop's Stortford
Post code CM23 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02867074
Date of Incorporation Fri, 29th Oct 1993
Industry Construction of commercial buildings
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Gary P.

Position: Secretary

Appointed: 25 August 1997

Kevin P.

Position: Director

Appointed: 29 October 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1993

Resigned: 29 October 1993

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 October 1993

Resigned: 29 October 1993

Alice P.

Position: Secretary

Appointed: 29 October 1993

Resigned: 28 August 1997

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is K P Property Developments Limited from Bishops Stortford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

K P Property Developments Limited

Causeway House 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03192214
Notified on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin P.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K.p. Property Developments January 4, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth-1 142 469-1 155 803-1 162 470
Balance Sheet
Cash Bank In Hand62717199
Current Assets232 05723 65923 659
Debtors231 43023 48823 560
Reserves/Capital
Called Up Share Capital868686
Profit Loss Account Reserve-1 142 555-1 155 889-1 162 556
Shareholder Funds-1 142 469-1 155 803-1 162 470
Other
Creditors Due After One Year1 317 2611 136 2091 142 876
Creditors Due Within One Year57 36543 35343 353
Investments Fixed Assets100100100
Net Assets Liability Excluding Pension Asset Liability-1 142 469-1 155 803-1 162 470
Net Current Assets Liabilities174 692-19 694-19 694
Number Shares Allotted 8686
Other Loans After Five Years Not By Instalments693 891707 225713 892
Par Value Share 11
Percentage Subsidiary Held 100100
Share Capital Allotted Called Up Paid868686
Total Assets Less Current Liabilities174 792-19 594-19 594

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, November 2023
Free Download (9 pages)

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