HRE KIRKBY LIMITED - CHESHIRE


Company Profile Company Filings

Overview

HRE KIRKBY LIMITED is a Private Limited Company from CHESHIRE UNITED KINGDOM and has the status: Active.
HRE KIRKBY LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08745787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HRE KIRKBY LIMITED - CHESHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANK HOUSE MARKET SQUARE
CHESHIRE
CW12 1ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BBS KIRKBY LIMITED (until 15/11/2020)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID HENLEY Apr 1962 British Director 2020-10-15 CURRENT
MR JULIAN RICHARD ELLIS D'ARCY Jul 1965 British Director 2020-10-15 UNTIL 2022-03-01 RESIGNED
MR ADAM PHILIP BUCHLER Jan 1976 British Director 2013-10-24 UNTIL 2020-11-26 RESIGNED
MS JOANNE FAYE BARNETT Jul 1965 British Director 2013-10-24 UNTIL 2020-11-26 RESIGNED
MR NICHOLAS ANDREW SPENCER Feb 1975 British Director 2013-10-24 UNTIL 2021-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Henley 2020-10-22 4/1962 Congleton   Cheshire Ownership of shares 75 to 100 percent
Kirkby Asset Management Llp 2016-04-06 - 2021-05-13 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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CITY & DOMINION REGISTRARS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPANY HOLDINGS (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMESTOWN LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAMMER CONSTRUCTION (INS) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUGUR BUCHLER PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AUGUR BUCHLER CHELTENHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS CHILD'S HILL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLOSSOM WAY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
AUGUR BUCHLER MAIDSTONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ABZ INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZIGGURAT ST ALBANS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS PROPERTY INVESTMENTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BBS NT PARK CENTRAL (D) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (F) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS NT PARK CENTRAL (E) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBS ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBS RESIDENTIAL INVESTCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUCHLER BARNETT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HRE_KIRKBY_LIMITED - Accounts 2023-09-30 31-12-2022 £1,832 Cash £4,673 equity
Hre Kirkby Limited - Accounts to registrar (filleted) - small 18.2 2022-07-13 31-12-2021 £86,527 Cash £66,977 equity
ACCOUNTS - Final Accounts 2021-03-23 31-12-2020 13,843 Cash 8,204 equity
ACCOUNTS - Final Accounts 2020-11-24 31-12-2019 37,887 Cash 27,434 equity
ACCOUNTS - Final Accounts 2019-07-31 31-10-2018 6,403 Cash -93,914 equity
ACCOUNTS - Final Accounts 2018-07-31 31-10-2017 6,264 Cash -63,733 equity
ACCOUNTS - Final Accounts preparation 2017-08-01 31-10-2016 100 Cash -40,631 equity
Abbreviated Company Accounts - BBS KIRKBY LIMITED 2015-07-25 31-10-2014 £100 Cash £-3,742 equity

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