Historic Property Restoration Limited. net worth, address, company information. Free

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Historic Property Restoration Limited (Companies House Registration Number 03104806) is a private limited company established on 1995-09-21. This company is registered at Sandgate Hall, Albion Road, North Shields NE30 2RQ. Having undergone a change in 1996-02-22, the previous name the company used was Bondco 583 Limited. Historic Property Restoration Limited is operating under Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Historic Property Restoration Limited
Number	03104806
Date of Incorporation:	Thursday 21st September 1995
End of financial year:	31 December
Address:	Sandgate Hall, Albion Road, North Shields, NE30 2RQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 5 directors that can be found in the business, we can name: Kevin D. (appointed on 14 May 2024), Adam G. (appointment date: 14 May 2024), Colin B. (appointed on 23 September 2022). 1 secretary is also present: John G. (appointed on 31 May 2023). The official register reports 3 persons of significant control, namely: Hpr Trustee Limited can be found at Albion Road, NE30 2RQ North Shields. This corporate PSC owns over 3/4 of shares,. John G. owns 1/2 or less of shares, Michael M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,332,100	2,493,389	3,545,145	3,110,607	3,259,952	3,188,738
Total Assets Less Current Liabilities	1,056,784	1,827,103	2,604,385	2,053,787	2,660,364	2,180,149

People with significant control

Hpr Trustee Limited

1 April 2022

Address	Sandgate Hall Albion Road, North Shields, NE30 2RQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	The Registrar Of Companies In England
Registration number	13989413
Nature of control:	75,01-100% shares right to appoint and remove directors

John G.

6 April 2016 - 1 April 2022

Nature of control:	25-50% shares

Michael M.

6 April 2016 - 1 April 2022

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 11th, July 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 13th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 13th Nov 2015: 1000000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 28th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 28th Nov 2014: 1000000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Sep 2013 filed on: 31st, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 1st, November 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Sep 2011 filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Sep 2010 filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, December 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, October 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 26th Oct 2007 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, June 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, June 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 24th Nov 2003 with complete member list filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 7th Oct 2002 annual return
(AA) Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, August 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, August 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 1st Oct 2001 with complete member list filed on: 1st, October 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2000 filed on: 13th, July 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2000 filed on: 13th, July 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 6th Apr 2001 with complete member list filed on: 6th, April 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, December 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, December 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 27th Jun 2000 with complete member list filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 27/06/00 annual return
(363s) Annual return drawn up to Tue, 27th Jun 2000 with complete member list filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 27/06/00 annual return
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, October 1999 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, October 1999 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to Tue, 17th Nov 1998 with complete member list filed on: 17th, November 1998 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to Tue, 17th Nov 1998 with complete member list filed on: 17th, November 1998 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, February 1998 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, February 1998 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Mon, 27th Oct 1997 with complete member list filed on: 27th, October 1997 \| annual return	Free Download (12 pages)
(363a) Annual return drawn up to Mon, 27th Oct 1997 with complete member list filed on: 27th, October 1997 \| annual return	Free Download (12 pages)
(363a) Annual return drawn up to Fri, 27th Sep 1996 with complete member list filed on: 27th, September 1996 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 27th Sep 1996 with complete member list filed on: 27th, September 1996 \| annual return	Free Download (7 pages)
(224) Accounting reference date notified as 31/12 filed on: 9th, May 1996 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 9th, May 1996 \| accounts

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