HX Car Park Management Ltd
- Company number
- 09313114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2014
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARLAND, Caroline | Director | 1 Feb 2023 | |
| MARLAND, Kenneth Allan | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Michelle Marland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 7 Aug 2017 |
| Mr Kenneth Anthony Marland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2016 | 3 Nov 2021 |
| Mrs Joanne Marland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Nov 2021 | 30 Sep 2022 |
| E S Parking Enforcement Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | 1 Oct 2022 |
| Mr Kenneth Allan Marland | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
1 Oct 2022 | |
| E S Parking Enforcement Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £118,129 | £72,727 | 2 |
| 30 Sep 2024 | £226,373 | £159,889 | 0 |
| 30 Sep 2023 | £123,283 | - | 4 |
| 30 Sep 2022 | £103,822 | £15,581 | 7 |
| 30 Nov 2021 | £103,479 | £121,198 | 5 |
| 30 Nov 2020 | £103,204 | - | 5 |
| 30 Nov 2019 | £102,322 | - | 5 |
| 30 Nov 2018 | £57,474 | £146,840 | 5 |
| 30 Nov 2017 | £44,482 | £69,986 | - |
| 30 Nov 2016 | £438 | £250 | - |
| 30 Nov 2015 | £423 | £380 | - |
Connections
Owned by
HX Car Park Management Ltd → E S Parking Enforcement Ltd