Hull Hampshire Estates Plc

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Hull Hampshire Estates Plc

02249334•Public Limited With Share Capital

Kintyre House, 70 High Street, Fareham, PO167BB
02380636708

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Incorporated

28/04/1988

Company Age

37 years

Directors

7

Employees

147

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hull Hampshire Estates Plc (02249334) is a public limited with share capital incorporated on 28/04/1988 (37 years old) and registered in fareham, PO167BB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Public Limited With Share Capital
SIC: 64209
Small
Incorporated 28/04/1988
PO167BB
147 employees

Financial Overview

Total Assets

£13.16M

Liabilities

£2.95M

Net Assets

£10.21M

Turnover

£7.51M

Cash

£897.5K

Key Metrics

147

Employees

7

Directors

28

Shareholders

Board of Directors

5
A
adrian peter hull grover
director
M
mark william gilbert
director
P
peter anthony hull grover
director
N
nicola kennard
director
L
lee james turner
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:11-03-2008
Resolution
Category:Resolution
Date:11-03-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2003
Legacy
Category:Capital
Date:03-02-2003
Legacy
Category:Capital
Date:03-02-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-06-2001
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-07-1999
Legacy
Category:Capital
Date:18-03-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

2-4 New Road, Southampton, Hampshire, SO140AA
Kintyre House, 70 High Street, Fareham, Hampshire, PO167BBRegistered

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Contact

02380636708
Kintyre House, 70 High Street, Fareham, PO167BB