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
Previous names
- Conservatory Buyers (Spalding) Limited (until 24 Jun 1998)
- Allison Properties Limited (until 21 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- HICK, Helen - Director at Kingfisher Ventures Limited
- HICK, Helen - Director at Larkfleet Limited
- HICK, Karl Stephen - Director at Berfeld Limited
- HICK, Karl Stephen - Director at Kingfisher Ventures Limited
- HICK, Karl Stephen - Director at Larkfleet Limited
- HICK, Karl Stephen - Director at Ayrshire Waste Management Limited
- HICK, Karl Stephen - Director at Grangemouth Generation Limited
- HICK, Karl Stephen - Director at Solar Charging Limited
Companies at the same address
- Ardena Homes Limited (14429628)
- Ayrshire Waste Solutions Ltd (04120565)
- Berfeld Limited (09681278)
- Castlebuild Scaffolding Limited (04509419)
- Clay Cross Land Limited (05740791)
- Danavis Ltd (13152931)
- EV Solar Wittering Limited (10976834)
- Falcon Landfill Limited (05977561)
- Gas Generation Farnborough Limited (10976259)
- Gas Generation Paisley Limited (10974944)