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Hoewood Properties Limited (No: 00970128)

Address: 115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM

Status: Active

Incorporated: 13-Jan-1970

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: JANICE MERYAN HOLMAN ( DOB: Oct-1954   From: Dec-1992  )

Current Director: EDWARD NICHOLAS REED ( DOB: May-1970   From: Oct-2003  )

Resigned Director: ANDREW JONATHAN CONDER ( DOB: Sep-1961   From: Oct-2017   To: Oct-2019  )

Resigned Director: MICHAEL ANTHONY HAYES ( DOB: Jan-1943   From: Dec-1992   To: Feb-2004  )

Resigned Director: RICHARD CARTHEW HOLMAN ( DOB: Jun-1923   From: Dec-1992   To: Feb-2001  )

Resigned Director: HEATHER HOLMAN ( DOB: Aug-1925   From: Dec-1992   To: Mar-2013  )

Resigned Director: RICHARD MICHAEL HOLMAN ( DOB: Jan-1958   From: Jul-1997   To: Jul-2015  )

Resigned Secretary: ALAN MICHAEL CLARKE (   From: Mar-2002   To: Feb-2011  )

Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943   From: Dec-1992   To: Mar-2002  )

Persons of Significant Control:

Miss Janice Meryan Holman, Park Field Tredrea Gardens, Perran Ar Worthal, Cornwall, TR3 7QG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03 2021-03 2022-03 2023-03 Chart
Fixed assets 380,255 380,255 1,280,255 1,250,255 380255,380255,1280255,1250255
Fixed assets / Property, plant and equipment 100,000 100,000 1,000,000 970,000 100000,100000,1000000,970000
Fixed assets / Investments, fixed assets 280,255 280,255 280,255 280,255 280255,280255,280255,280255
Fixed assets / Investments, fixed assets / Investments in group undertakings 280,255 280,255 280,255 280,255 280255,280255,280255,280255
Current assets 630,964 671,402 138,684 181,759 630964,671402,138684,181759
Current assets / Debtors 5,349 6,608 28,953 11,326 5349,6608,28953,11326
Current assets / Current asset investments / Investments in group undertakings 280,255 280,255 280,255 280,255 280255,280255,280255,280255
Current assets / Cash at bank and on hand 625,615 664,794 109,731 170,433 625615,664794,109731,170433
Net current assets (liabilities) 622,676 662,402 -289,897 -217,761 622676,662402,-289897,-217761
Total assets less current liabilities 1,002,931 1,042,657 990,358 1,032,494 1002931,1042657,990358,1032494
Net assets (liabilities) 999,914 1,039,637 990,358 1,029,488 999914,1039637,990358,1029488
Equity / share capital and reserves 999,914 1,039,637 990,358 1,029,488 999914,1039637,990358,1029488
History Chart

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