OpenCompanies

KH And Hs Properties Limited

Company number
03361990
Status
Active
Type
Ltd
Incorporated
29 Apr 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
K & H Holdings Limited (2 companies)

Registered office

Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF

Previous names

  • Conservatory Buyers (Spalding) Limited (until 24 Jun 1998)
  • Allison Properties Limited (until 21 Mar 2002)

Officers

NameRoleAppointedResigned
WARD, Clive Anthony Secretary 29 Apr 1997 19 Feb 1998
DELANEY, Gregory Patrick Director 29 Apr 1997 19 Feb 1998
ADAMS, Paul Director 19 Feb 1998 1 Oct 2001
MEE, David Director 19 Feb 1998 25 Mar 2002
HICK, Helen Director 25 Mar 2002
HICK, Karl Stephen Director 19 Feb 1998
HICK, Karl Stephen Secretary 19 Feb 1998

Control

NameNature of controlNotifiedCeased
Goldfinch Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Dec 2018
Mr Karl Stephen Hick Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Dec 2018 3 Apr 2020
Mrs Helen Hick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Dec 2018 3 Apr 2020
K & H Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £152,730 0
30 Sep 2023 - £151,580 2
30 Sep 2022 - £48,541 2
30 Sep 2021 - £360,456 2
30 Jun 2020 £701,191 £311,253 2
30 Jun 2019 £606,637 £789,789 0
30 Jun 2018 £259,967 £1,416,766 0
30 Jun 2017 £135,263 £192,323 -
30 Jun 2016 £157,938 £49,948 -
30 Jun 2015 £127,674 £87,518 -
30 Jun 2014 £64,582 £65,711 -
31 Dec 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -

Connections

Owned by

KH And Hs Properties Limited → K & H Holdings Limited

Directors’ other companies

Companies at the same address

Data