Speltham Hill Properties Limited in Waterlooville, PO7 4AE

Description

Data updated on: 01-11-2023

Speltham Hill Properties Limited could be gotten hold of in Hartridges The Maltings, Hambledon in Waterlooville. The post code is PO7 4AE. Speltham Hill Properties has been present on the market since the company was registered on 2012-08-13. The reg. no. is 08177606. The company known today as Speltham Hill Properties Limited was known under the name Hartridges Properties up till 2021-03-08 when the business name was replaced. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2023-01-31 is the last time the company accounts were reported.

There seems to be a group of two directors running this firm at the moment, namely Edward H. and Christopher H. who have been performing the directors obligations for four years. Moreover, the managing director's tasks are regularly aided with by a secretary - Christopher H., who was chosen by the firm twelve years ago.

Previous company's names
Speltham Hill Properties Limited 2021-03-08
Hartridges Properties Limited 2012-08-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2022-01-31	2023-01-31
Currency
Net Worth	12 000	20 000	28 000

Balance Sheet
Debtors	14 500				1 085	1 440
Property Plant Equipment			576 000	576 000
Tangible Fixed Assets	576 000	576 000	576 000
Cash Bank On Hand					57 367	13 537
Current Assets					58 452	14 977
Other Debtors					1 085	1 440

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	10 000	18 000	26 000
Shareholder Funds	12 000	20 000	28 000

Other Financial Data
Amounts Owed To Group Undertakings			546 000	538 000	494 901	496 013
Creditors			548 000	540 000	1 030 283	939 575
Creditors Due Within One Year	578 500	556 000	548 000
Fixed Assets				576 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment
Investment Property					1 085 250	1 085 250
Investment Property Fair Value Model					1 085 250
Net Current Assets Liabilities	-564 000	-556 000	-548 000	-540 000	-971 831	-924 598
Number Shares Allotted	2 000	2 000	2 000
Other Taxation Social Security Payable			2 000	2 000	9 673	11 079
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			576 000	576 000
Share Capital Allotted Called Up Paid	2 000	2 000	2 000
Tangible Fixed Assets Additions	576 000
Tangible Fixed Assets Cost Or Valuation	576 000	576 000
Total Assets Less Current Liabilities	12 000	20 000	28 000	36 000	113 419	160 652
Additions Other Than Through Business Combinations Investment Property Fair Value Model					509 250
Average Number Employees During Period					2	2
Other Creditors					525 709	432 482
Trade Creditors Trade Payables						1

Company staff

Edward H.

Role: Director

Appointed: 01 September 2020

Latest update: 18 February 2024

Christopher H.

Role: Director

Appointed: 13 August 2012

Latest update: 18 February 2024

Christopher H.

Role: Secretary

Appointed: 13 August 2012

Latest update: 18 February 2024

People with significant control

Executives who control the firm include: Edward H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charlotte H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward H.

Notified on 31 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charlotte H.

Notified on 31 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hartridges (Group) Limited

Address: Hartridges The Maltings, Hambledon, Waterlooville, PO7 4AE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 08179389

Notified on 12 August 2016

Ceased on 31 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 13 May 2014
Start Date For Period Covered By Report	13 August 2012
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	13 May 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	30 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 26 August 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	26 August 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2016

Speltham Hill Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward H.

Christopher H.

Christopher H.

Martin H.

People with significant control

Edward H.

Charlotte H.

Hartridges (Group) Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

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