Company information:
Historic Property Restoration Limited (No: 03104806)
Address: SANDGATE HALL, ALBION ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 2RQ
Status: Operating Company
Incorporated: 21-Sep-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PAUL BARRETT ( DOB: Mar-1965 From: Feb-2018 )
Current Director: COLIN BUCKLEY ( DOB: Sep-1985 From: Sep-2022 )
Current Director: KEVIN DUNN ( DOB: Jul-1974 From: May-2024 )
Current Director: JOHN DEREK GIBSON ( DOB: Oct-1961 From: Jan-2000 )
Current Director: ADAM JOHAN GIBSON ( DOB: Jan-1991 From: May-2024 )
Current Director: STEPHEN GARY UPTON ( DOB: Apr-1968 From: Jun-2002 )
Current Director: STEPHEN GARY UPTON ( DOB: Apr-1968 From: Jun-2002 )
Current Secretary: JOHN DEREK GIBSON ( From: May-2023 )
Resigned Director: JACQUES ALLEMAND ( From: Dec-1996 To: Mar-1998 )
Resigned Director: ANDREW RICHARD BARLOW ( DOB: Jan-1941 From: Mar-1996 To: May-1998 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Sep-1995 To: Mar-1996 )
Resigned Director: JEAN PIERRE BONNET ( From: May-1998 To: Sep-1999 )
Resigned Director: PIERRE CARNEAU ( DOB: Feb-1952 From: Mar-1996 To: Sep-1999 )
Resigned Director: PETER WILLIAM HIXON ( DOB: Jan-1969 From: Feb-2016 To: May-2023 )
Resigned Director: MICHAEL CHRISTOPHER MARTIN ( DOB: Dec-1959 From: Mar-1998 To: Sep-1999 )
Resigned Director: MICHAEL MOODY ( DOB: Jul-1965 From: Sep-1999 To: Sep-2022 )
Resigned Director: JOANNE ELIZABETH REGAN ( DOB: Jan-1967 From: Sep-1999 To: May-2023 )
Resigned Director: JEAN WEISS ( From: Dec-1996 To: Sep-1999 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Sep-1995 To: Mar-1996 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-1996 To: Sep-1999 )
Resigned Secretary: JOANNE ELIZABETH REGAN ( DOB: Jan-1967 From: Sep-1999 To: May-2023 )
Resigned Secretary: SIMON JOHN THORNE ( DOB: Feb-1967 From: Jun-1997 To: Sep-1999 )
Persons of Significant Control:
Hpr Trustee Limited, Sandgate Hall Albion Road, North Shields, NE30 2RQ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2022-04-01)
Mr Michael Moody, Albion Road, North Shields, Tyne And Wear, NE30 2RQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-04-01)
Mr John Derek Gibson, Albion Road, North Shields, Tyne And Wear, NE30 2RQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 400,369 | 465,369 | 515,815 | 507,394 | 480,349 | 564,921 | 708,317 | 400369.0,465369.0,515815.0,507394.0,480349.0,564921.0,708317.0 |
| Current assets | 1,332,100 | 2,493,389 | 3,545,145 | 3,110,607 | 3,259,952 | 3,188,738 | 3,030,252 | 1332100.0,2493389.0,3545145.0,3110607.0,3259952.0,3188738.0,3030252.0 |
| Current assets / Total inventories | 5,000 | 5,000 | 4,824 | 4,824 | 5000.0,5000.0,4824.0,4824.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 917,795 | 1,754,212 | 1,864,541 | 2,729,575 | 2,456,693 | 2,311,122 | 1,921,954 | 917795.0,1754212.0,1864541.0,2729575.0,2456693.0,2311122.0,1921954.0 |
| Current assets / Cash at bank and on hand | 409,305 | 734,177 | 1,675,780 | 376,208 | 797,409 | 870,636 | 1,093,298 | 409305.0,734177.0,1675780.0,376208.0,797409.0,870636.0,1093298.0 |
| Net current assets (liabilities) | 656,415 | 1,361,734 | 2,088,570 | 1,546,393 | 2,180,015 | 1,615,228 | 1,502,282 | 656415.0,1361734.0,2088570.0,1546393.0,2180015.0,1615228.0,1502282.0 |
| Total assets less current liabilities | 1,056,784 | 1,827,103 | 2,604,385 | 2,053,787 | 2,660,364 | 2,180,149 | 2,210,599 | 1056784.0,1827103.0,2604385.0,2053787.0,2660364.0,2180149.0,2210599.0 |
| Provisions for liabilities, balance sheet subtotal | 10,823 | 32,214 | 41,096 | 48,100 | 59,232 | 83,079 | 121,633 | 10823.0,32214.0,41096.0,48100.0,59232.0,83079.0,121633.0 |
| Net assets (liabilities) | 983,281 | 1,716,528 | 2,510,786 | 1,959,200 | 2,356,431 | 1,816,005 | 1,747,156 | 983281.0,1716528.0,2510786.0,1959200.0,2356431.0,1816005.0,1747156.0 |
| Equity / share capital and reserves | 983,281 | 1,716,528 | 2,510,786 | 1,959,200 | 2,356,431 | 1,816,005 | 1,747,156 | 983281.0,1716528.0,2510786.0,1959200.0,2356431.0,1816005.0,1747156.0 |