Hildersley Business Park Limited in Herefordshire, HR9 7NW

Description

Data updated on: 01-11-2023

Hildersley Business Park Limited is located at Herefordshire at Hildersley Farm, Hildersley. Anyone can search for this business by its postal code - HR9 7NW. This firm has been in the field on the English market for nineteen years. The company is registered under the number 05395809 and their official status is active. This enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time when company accounts were filed.

For this firm, the full extent of director's tasks have so far been fulfilled by Martin B. who was chosen to lead the company on Thursday 17th March 2005. That firm had been controlled by Elizabeth B. up until December 2019.

Executives with significant control over this firm are: Anna G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachael T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-177 806	-187 966	-202 729	-215 309

Balance Sheet
Cash Bank In Hand	285	7 168	4 757	3 586
Current Assets		7 168	4 958	3 586	4 305	9 355	44 455	35 105	33 141	79 510	42 678
Debtors			201
Net Assets Liabilities				-215 109	-227 989	-246 353	-280 468	-315 764	-350 567	-142 538	-138 812
Net Assets Liabilities Including Pension Asset Liability	-177 806	-187 966	-202 729	-215 309
Tangible Fixed Assets	962 641	937 055	913 252	887 592

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-177 906	-188 066	-202 829	-215 409
Shareholder Funds	-177 806	-187 966	-202 729	-215 309

Other Financial Data
Accruals Deferred Income		36 755	34 598	32 441
Accrued Liabilities Not Expressed Within Creditors Subtotal				32 441	30 284	28 127	25 970	23 813	21 656	19 499
Creditors				76 089	67 606	59 564	51 299	42 939	34 000	25 426	781 420
Creditors Due After One Year	108 297	100 793	88 035	76 089
Creditors Due Within One Year	993 523	994 641	998 106	997 757
Fixed Assets				887 592	862 902	836 918	810 934	784 952	759 292	612 400	599 930
Net Current Assets Liabilities	-993 238	-987 473	-993 148	-994 171	-993 001	-995 580	-1 014 133	-1 033 964	-1 054 203	-710 013	-738 742
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	38 912	36 755	200	200
Secured Debts	115 610	108 235	95 696	83 956
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			1 857
Tangible Fixed Assets Cost Or Valuation	1 145 192	1 145 192	1 147 049
Tangible Fixed Assets Depreciation	182 551	208 137	233 797	259 457
Tangible Fixed Assets Depreciation Charged In Period		25 586	25 660	25 660
Total Assets Less Current Liabilities	-30 597	-50 418	-79 896	-106 579	-130 099	-158 662	-203 199	-249 012	-294 911	-97 613	-138 812
Average Number Employees During Period							1	1	1	1	1

Company staff

Martin B.

Role: Director

Appointed: 17 March 2005

Latest update: 9 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Address: London, NW8 8EP

Latest update: 9 April 2024

Elizabeth B.

Role: Director

Appointed: 17 March 2005

Resigned: 12 December 2019

Latest update: 9 April 2024

Elizabeth B.

Role: Secretary

Appointed: 17 March 2005

Resigned: 12 December 2019

Latest update: 9 April 2024

People with significant control

Anna G.

Notified on 10 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James B.

Notified on 10 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rachael T.

Notified on 10 January 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Boynton S.

Notified on 6 April 2016

Ceased on 10 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 24th August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24th August 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
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 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 5th November 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5th November 2014
Annual Accounts 1st December 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	1st December 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Hildersley Business Park Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin B.

Swift Incorporations Limited

Elizabeth B.

Elizabeth B.

People with significant control

Anna G.

James B.

Rachael T.

Boynton S.

Accounts Documents

Company filings

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