# KH And Hs Properties Limited

## Details

- **Company number:** [03361990](https://find-and-update.company-information.service.gov.uk/company/03361990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1997
- **Registered office:** LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [K & H Holdings Limited](/group/43117) (2 companies)


## 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 | - |



## Owned by

KH And Hs Properties Limited → [K & H Holdings Limited](/company/11787803)




## Directors' other companies

- [HICK, Helen](/person/5390102) - director at [Larkfleet Limited](/company/03520125)
- [HICK, Helen](/person/5390102) - director at [Kingfisher Ventures Limited](/company/06532954)
- [HICK, Helen](/person/5390102) - director at [Larkfleet Group X House Limited](/company/13378382)
- [HICK, Karl Stephen](/person/6425677) - director at [Berfeld Limited](/company/09681278)
- [HICK, Karl Stephen](/person/6425677) - director at [Larkfleet Limited](/company/03520125)
- [HICK, Karl Stephen](/person/6425677) - director at [Ayrshire Waste Management Limited](/company/08159725)
- [HICK, Karl Stephen](/person/6425677) - director at [Grangemouth Generation Limited](/company/10336538)
- [HICK, Karl Stephen](/person/6425677) - director at [Solar Charging Limited](/company/10337430)
- [HICK, Karl Stephen](/person/6425677) - secretary at [Kingfisher Ventures Limited](/company/06532954)
- [HICK, Karl Stephen](/person/6425677) - director at [Kingfisher Ventures Limited](/company/06532954)



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