Hadnock Properties Limited in Hereford, HR1 4TE

Description

Data updated on: 01-11-2023

Hadnock Properties Limited was set up as Private Limited Company, located in Fernwood House, How Caple in Hereford. The company's postal code is HR1 4TE. This firm was established in 1999. The business Companies House Registration Number is 03696563. This company currently known as Hadnock Properties Limited, was previously known under the name of Amberarea. The change has occurred in 1999-02-15. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Hadnock Properties Ltd released its account information for the financial year up to 2023-03-31. The business latest annual confirmation statement was submitted on 2023-01-18.

From the data we have, the firm was built 25 years ago and has been guided by two directors.

Executives who have control over the firm are as follows: Jill P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Hadnock Properties Limited 1999-02-15
Amberarea Limited 1999-01-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 130 161	1 206 892	1 311 439	1 391 439	1 465 136	1 566 616

Balance Sheet
Current Assets	28 750	33 309	39 329	59 399	63 216	24 748	48 661	93 999
Net Assets Liabilities						1 566 616	1 626 529	1 701 962
Cash Bank In Hand	28 750	33 309	39 329	59 399	63 216
Net Assets Liabilities Including Pension Asset Liability	1 130 161	1 206 892	1 311 439	1 391 447	1 465 144	1 566 616
Tangible Fixed Assets	1 738 065	1 738 065	1 738 065	1 738 065	1 738 065

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 130 159	1 206 890	1 311 437	1 391 445	1 465 134
Shareholder Funds	1 130 161	1 206 892	1 311 439	1 391 439	1 465 136	1 566 616

Other Financial Data
Creditors						53 422	41 977	80 349
Fixed Assets	1 738 065	1 738 065	1 738 065	1 738 065	1 738 065	1 738 065	1 738 065	1 738 065
Net Current Assets Liabilities	-38 381	-31 574	-17 293	8 719	18 754	-32 774	6 684	44 246
Total Assets Less Current Liabilities	1 699 684	1 706 491	1 720 772	1 746 776	1 756 819	1 705 291	1 744 749	1 782 311
Accrued Liabilities Not Expressed Within Creditors Subtotal						4 100	4 100
Creditors Due After One Year	569 523	499 599	409 333	355 337	291 675	138 675
Creditors Due Within One Year	67 131	64 883	56 622	50 680	44 462	57 522
Number Shares Allotted		2		2	2
Par Value Share		1		1	1
Non-instalment Debts Due After5 Years	569 523	499 599
Share Capital Allotted Called Up Paid	2	2		2	2
Tangible Fixed Assets Cost Or Valuation	1 738 065	1 738 065	1 738 065	1 738 065	1 738 065

Company staff

Jill P.

Role: Secretary

Appointed: 28 January 1999

Latest update: 24 April 2024

Jill P.

Role: Director

Appointed: 28 January 1999

Latest update: 24 April 2024

Timothy P.

Role: Director

Appointed: 28 January 1999

Latest update: 24 April 2024

People with significant control

Jill P.

Notified on 3 April 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timothy P.

Notified on 18 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 6 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 September 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 August 2014
Annual Accounts 27 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 June 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Hadnock Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jill P.

Jill P.

Timothy P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Jill P.

Timothy P.

Accounts Documents

Company filings

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