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 - BOURNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F E PEACOCK CONSTRUCTION LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
CHARLOTTE WALK MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BOWMAN'S RIDGE MANAGEMENT COMPANY LIMITED SPILSBY Active DORMANT 98000 - Residents property management
KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED NEWARK Active MICRO ENTITY 98000 - Residents property management
KSH DEVELOPMENTS LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TARBOLTON LANDFILL LIMITED BOURNE Dissolved... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
NENE MEADOWS MANAGEMENT COMPANY LIMITED PETERBOROUGH Active DORMANT 98000 - Residents property management
CARRINGTON PLACE MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RUTLAND GRANGE MANAGEMENT COMPANY LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AYRSHIRE WASTE SOLUTIONS LTD BOURNE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ST JOHN'S LEA MANAGEMENT COMPANY LIMITED BOURNE Active DORMANT 98000 - Residents property management
TOWNGATE COURT MANAGEMENT COMPANY LIMITED PETERBOROUGH Active DORMANT 98000 - Residents property management
EAGLESMEAD LIMITED BOURNE Dissolved... DORMANT 99999 - Dormant Company
D & LF DEVELOPMENTS LIMITED PETERBOROUGH Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BEECHCROFT RESIDENTS MANAGEMENT COMPANY LIMITED PETERBOROUGH Active MICRO ENTITY 98000 - Residents property management
SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED BOURNE Active DORMANT 98000 - Residents property management
KESTREL TIMBER FRAME LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
CLAY CROSS LAND LIMITED BOURNE ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
FALCON LANDFILL LIMITED BOURNE Active DORMANT 39000 - Remediation activities and other waste management services

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

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LARK CONNECTIONS LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AWM PLASTICS RECYCLING LIMITED BOURNE UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
X HOUSE LIMITED BOURNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PHOENIX PORT TALBOT LIMITED BOURNE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LARKFLEET SMART HOMES TRADING LTD BOURNE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.