KH AND HS PROPERTIES LIMITED - BOURNE
Company Profile | Company Filings |
Overview
KH AND HS PROPERTIES LIMITED is a Private Limited Company from BOURNE ENGLAND and has the status: Active.
KH AND HS PROPERTIES LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
KH AND HS PROPERTIES LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
KH AND HS PROPERTIES LIMITED - BOURNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
LARKFLEET HOUSE FALCON WAY
BOURNE
LINCOLNSHIRE
PE10 0FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL STEPHEN HICK | Jun 1959 | British | Director | 1998-02-19 | CURRENT |
MRS HELEN HICK | Aug 1956 | British | Director | 2002-03-25 | CURRENT |
MR KARL STEPHEN HICK | Jun 1959 | British | Secretary | 1998-02-19 | CURRENT |
DAVID MEE | Jun 1947 | British | Director | 1998-02-19 UNTIL 2002-03-25 | RESIGNED |
MR GREGORY PATRICK DELANEY | Jul 1960 | British | Director | 1997-04-29 UNTIL 1998-02-19 | RESIGNED |
MR PAUL ADAMS | Jun 1952 | British | Director | 1998-02-19 UNTIL 2001-10-01 | RESIGNED |
MR CLIVE ANTHONY WARD | Oct 1949 | British | Secretary | 1997-04-29 UNTIL 1998-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K & H Holdings Limited | 2020-04-03 | Bourne Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Karl Stephen Hick | 2018-12-28 - 2020-04-03 | 6/1959 | Bourne Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Helen Hick | 2018-12-27 - 2020-04-03 | 8/1953 | Bourne Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Goldfinch Management Limited | 2016-04-06 - 2018-12-28 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KH_AND_HS_PROPERTIES_LIMI - Accounts | 2024-01-04 | 30-09-2022 | £48,541 Cash £807,412 equity |
KH_AND_HS_PROPERTIES_LIMI - Accounts | 2022-10-07 | 30-09-2021 | £360,456 Cash £739,080 equity |
KH & HS Properties Limited - Period Ending 2020-06-30 | 2021-06-25 | 30-06-2020 | £311,253 Cash £701,191 equity |
KH & HS Properties Limited - Period Ending 2019-06-30 | 2020-07-01 | 30-06-2019 | £789,789 Cash £606,637 equity |
KH & HS Properties Limited - Period Ending 2018-06-30 | 2019-03-30 | 30-06-2018 | £1,416,766 Cash £259,967 equity |
KH & HS Properties Limited - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £192,323 Cash £135,263 equity |
KH & HS Properties Limited - Period Ending 2016-06-30 | 2017-04-01 | 30-06-2016 | £49,948 Cash £157,938 equity |
KH & HS Properties Limited - Period Ending 2015-06-30 | 2016-03-30 | 30-06-2015 | £87,518 Cash £127,674 equity |
KH & HS Properties Limited - Period Ending 2014-06-30 | 2015-03-27 | 30-06-2014 | £65,711 Cash £64,582 equity |