HESSLE PROPERTIES LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EW

Company number 02003154
Status Active
Incorporation Date 24 March 1986
Company Type Private Limited Company
Address WOODLEIGH MANOR WEST HILL, WOODFIELD LANE, HESSLE, EAST YORKSHIRE, HU13 0EW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HESSLE PROPERTIES LIMITED are www.hessleproperties.co.uk, and www.hessle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Ferriby Rail Station is 2.5 miles; to Barrow Haven Rail Station is 2.7 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hessle Properties Limited is a Private Limited Company. The company registration number is 02003154. Hessle Properties Limited has been working since 24 March 1986. The present status of the company is Active. The registered address of Hessle Properties Limited is Woodleigh Manor West Hill Woodfield Lane Hessle East Yorkshire Hu13 0ew. The company`s financial liabilities are £200.43k. It is £-176.31k against last year. The cash in hand is £50.81k. It is £-12.41k against last year. And the total assets are £139.7k, which is £-532.42k against last year. HAMILTON, Keith Alan is a Secretary of the company. HAMILTON, Keith Alan is a Director of the company. JENKINSON, Philip is a Director of the company. Director KEAN, Brian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hessle properties Key Finiance

LIABILITIES £200.43k
-47%
CASH £50.81k
-20%
TOTAL ASSETS £139.7k
-80%
All Financial Figures

Current Directors

Secretary
HAMILTON, Keith Alan
Director
HAMILTON, Keith Alan

78 years old
Director
JENKINSON, Philip

80 years old

Resigned Directors

Director
KEAN, Brian
Resigned: 02 October 2006
82 years old

Persons With Significant Control

Mr Keith Hamilton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Jenkinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESSLE PROPERTIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015
Director's details changed for Philip Jenkinson on 10 July 2015
...
... and 79 more events
16 Aug 1988
Registered office changed on 16/08/88 from: 1A clumber street, kingston upon hull
04 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1986
Accounting reference date notified as 31/05
06 Aug 1986
Particulars of mortgage/charge
01 Jul 1986
Registered office changed on 01/07/86 from: woodleigh, west hill, hessle, n humberside

HESSLE PROPERTIES LIMITED Charges

23 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barrie Kean
Description: The weir hotel, 24 the weir, hessle.
4 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Legal charge
Delivered: 16 May 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: 24 the weir hessle. Floating charge over all moveable plant…
30 September 1988
Legal charge
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 16 the weir, hessle north humberside.. Floating charge over…
31 July 1986
Legal mortgage
Delivered: 6 August 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Woodleigh, west hill, hessle, north humberside, including…

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