KH AND HS PROPERTIES LIMITED

Profile KH AND HS PROPERTIES LIMITED

Actual on 01.09.2021
Company name
KH AND HS PROPERTIES LIMITED
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Company number
03361990
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 April 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, LINCOLNSHIRE, ENGLAND, BOURNE, PE10 0FF
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PSC and Officers KH AND HS PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HICK, Helen
Status: Active
Appointed on: Monday, 25 March 2002
Correspondence address: Larkfleet House Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
HICK, Karl Stephen
Status: Active
Appointed on: Thursday, 19 February 1998
Correspondence address: Larkfleet House Falcon Way Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Role: Secretary
HICK, Karl Stephen
Status: Active
Appointed on: Thursday, 19 February 1998
Correspondence address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ADAMS, Paul
Status: Not active
Appointed on: Thursday, 19 February 1998
Resigned on: Monday, 01 October 2001
Correspondence address: 1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Finance Director
MEE, David
Status: Not active
Appointed on: Thursday, 19 February 1998
Resigned on: Monday, 25 March 2002
Correspondence address: 7 Pembroke Grove, Glinton, Peterborough, PE6 7LG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Managing Director
DELANEY, Gregory Patrick
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Thursday, 19 February 1998
Correspondence address: The Manor House, Pickworth, Stamford, Lincolnshire, PE9 4DJ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Administrator
Country of residence: England
WARD, Clive Anthony
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Thursday, 19 February 1998
Correspondence address: 1 Stable Yard Cottage, Exton Park, Oakham, Rutland, LE15 8AN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

K & H Holdings Limited
Status: Active
Notified on: Friday, 03 April 2020
Correspondence address: Larfleet Limited Bourne, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Karl Stephen Hick
Status: Active
Notified on: Friday, 28 December 2018
Correspondence address: Larkfleet House Bourne, England, Lincolnshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Helen Hick
Status: Active
Notified on: Thursday, 27 December 2018
Correspondence address: Larkfleet House Bourne, England, Lincolnshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Karl Stephen Hick
Status: Not active
Notified on: Friday, 28 December 2018
Correspondence address: Larkfleet House Bourne, England, Lincolnshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Helen Hick
Status: Not active
Notified on: Thursday, 27 December 2018
Correspondence address: Larkfleet House Bourne, England, Lincolnshire
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Goldfinch Management Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Larkfleet House Bourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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