Kh And Hs Properties Limited

General information

Name:

Kh And Hs Properties Ltd

Office Address:

Larkfleet House Falcon Way Southfields Business Park PE10 0FF Bourne

Number: 03361990

Incorporation date: 1997-04-29

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kh And Hs Properties came into being in 1997 as a company enlisted under no 03361990, located at PE10 0FF Bourne at Larkfleet House Falcon Way. It has been in business for twenty seven years and its state is active. It has operated under three previous names. The initial listed name, Conservatory Buyers (spalding), was switched on June 24, 1998 to Allison Properties. The current name, used since 2002, is Kh And Hs Properties Limited. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. 30th September 2021 is the last time when account status updates were reported.

Helen H. and Karl H. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for twenty two years. Additionally, the managing director's efforts are aided with by a secretary - Karl H., who was appointed by the business in February 1998.

  • Previous company's names
  • Kh And Hs Properties Limited 2002-03-21
  • Allison Properties Limited 1998-06-24
  • Conservatory Buyers (spalding) Limited 1997-04-29

Financial data based on annual reports

Company staff

Helen H.

Role: Director

Appointed: 25 March 2002

Latest update: 6 March 2024

Karl H.

Role: Director

Appointed: 19 February 1998

Latest update: 6 March 2024

Karl H.

Role: Secretary

Appointed: 19 February 1998

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: K & H Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne at Falcon Way, Southfields Business Park, PE10 0FF, Lincolnshire and was registered as a PSC under the registration number 11787803.

K & H Holdings Limited
Address: Larfleet Limited Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 11787803
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl H.
Notified on 28 December 2018
Ceased on 3 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen H.
Notified on 27 December 2018
Ceased on 3 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Goldfinch Management Limited
Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 06533120
Notified on 6 April 2016
Ceased on 28 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-31
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 25 March 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 March 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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