Hilbre Estates Limited (number 03939324) is a private limited company legally formed on 2000-03-03 in United Kingdom. This business is situated at Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE. Having undergone a change in 2007-02-08, the previous name the company utilized was A S Properties (Uk) Ltd. Hilbre Estates Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Hilbre Estates Limited
Number 03939324
Date of Incorporation: 3rd March 2000
End of financial year: 30 October
Address: Shiftworks Royal House, 14 Upper Northgate Street, Chester, CH1 4EE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: John M. (appointed on 10 October 2023), Karl M. (appointment date: 01 February 2005), Stephen R. (appointed on 09 March 2000). 1 secretary is present: Stephen R. (appointed on 31 August 2011). The Companies House lists 1 person of significant control - Stephen R., the single individual in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-30
Current Assets 291,188 763,969 1,139,136 660,153 736,975 1,022,374 1,005,399 3,406,893 3,306,510 4,975,749 5,037,236 4,723,526
Fixed Assets 2,885,599 3,735,519 3,906,913 3,930,195 3,930,318 4,490,548 7,034,394 5,710,835 5,347,393 3,776,605 4,554,101 5,101,277
Number Shares Allotted - 3,000 3,000 3,000 3,000 3,000 - - - - - -
Shareholder Funds 1,725,334 1,722,236 1,782,183 1,904,144 2,128,218 2,956,136 - - - - - -
Tangible Fixed Assets 840 153,344 151,352 174,634 174,757 175,085 - - - - - -
Total Assets Less Current Liabilities 1,725,334 3,685,164 4,277,475 3,820,698 3,853,744 4,600,747 6,982,171 7,946,469 7,522,830 7,928,285 8,598,919 8,937,386

People with significant control

Stephen R.
1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Oct 2022
filed on: 30th, October 2023 | accounts
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