OpenCompanies

Upper Baveney Holdings Limited

Company number
07341570
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2010
Nature of business
Activities of construction holding companies
Corporate group
Handy Hog Plant Limited (2 companies)

Registered office

59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Previous names

  • GPC Land & Water Holdings Limited (until 4 May 2016)

Officers

NameRoleAppointedResigned
PURCHASE, Louis Oliver Director 10 Aug 2010
PURCHASE, Emma Louise Director 10 Aug 2010

Control

NameNature of controlNotifiedCeased
Handy Hog Plant Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 Aug 2016
Mrs Emma Louise Purchase Right To Appoint And Remove Directors 10 Aug 2016
Mr Louis Oliver Purchase Right To Appoint And Remove Directors 10 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £895,508 £36,101 0
31 Jan 2024 £1,162,302 £57,241 0
31 Jan 2023 £1,161,823 £53,790 0
31 Jan 2022 £1,179,435 £34,793 0
31 Jan 2021 £1,226,797 £28,847 0
31 Jan 2020 £1,143,538 £35,950 0
31 Jan 2019 £1,122,808 £15,147 -
31 Jan 2018 £1,152,831 £16,252 -
31 Jan 2017 £1,120,896 - -
31 Jan 2016 £1,103,871 £303,715 -
31 Jan 2015 £498,429 £2,451 -
31 Jan 2014 £227,299 £6,847 -
31 Jan 2013 - - -
31 Jan 2012 - - -

Connections

Owned by

Upper Baveney Holdings Limited → Handy Hog Plant Limited

Controls

Registered address

336 companies are registered at this address - likely a registration agent.

Data