Speltham Hill Properties Limited (registration number 08177606) is a private limited company legally formed on 2012-08-13 originating in England. The enterprise is located at Hartridges The Maltings, Hambledon, Waterlooville PO7 4AE. Having undergone a change in 2021-03-08, the previous name this business used was Hartridges Properties Limited. Speltham Hill Properties Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Speltham Hill Properties Limited |
| Number | 08177606 |
| Date of Incorporation: | 2012-08-13 |
| End of financial year: | 31 January |
| Address: | Hartridges The Maltings, Hambledon, Waterlooville, PO7 4AE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 2 directors that can be found in the aforementioned business, we can name: Edward H. (in the company from 01 September 2020), Christopher H. (appointment date: 13 August 2012). 1 secretary is present: Christopher H. (appointed on 13 August 2012). The official register lists 3 persons of significant control, namely: Edward H. owns 1/2 or less of shares, 1/2 or less of voting rights, Charlotte H. owns 1/2 or less of shares, 1/2 or less of voting rights, Hartridges (Group) Limited can be reached at The Maltings, Hambledon, PO7 4AE Waterlooville. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Fixed Assets | - | - | - | 576,000 | 576,000 | - | - | - | - | - |
| Number Shares Allotted | 2,000 | 2,000 | 2,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 12,000 | 20,000 | 28,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 576,000 | 576,000 | 576,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 12,000 | 20,000 | 28,000 | 36,000 | 44,084 | 52,184 | 60,284 | 72,184 | 113,419 | 160,652 |
| Current Assets | - | - | - | - | - | - | - | - | 58,452 | 14,977 |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 5th February 2024 filed on: 21st, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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| Oakhurst Guardian Limited [0.56 mile] |
| Hartridges (group) Limited [0.00 mile] | |
| R. E. Wiltshire (builders) Limited [0.49 mile] | |
| Hambledon Plumbing And Heating Ltd [0.55 mile] | |
| Hambledon Pre-school [0.66 mile] |