Company information:
Hpp Estates Limited (No: 04359628)
Address: SCOTTFIELD ROAD, OLDHAM, MANCHESTER, OL8 1LA
Status: Active
Incorporated: 24-Jan-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHEN MICHAEL HILL ( DOB: Jun-1958 From: Jan-2002 )
Current Director: MARTIN STUART HILL ( DOB: Sep-1960 From: Jan-2002 )
Current Secretary: RICHARD GEORGE MOTTRAM ( DOB: May-1965 From: May-2003 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: MALCOLM GEORGE HILL ( DOB: Feb-1933 From: Jan-2002 To: Apr-2008 )
Resigned Director: DEBORAH MARTIN ( DOB: Aug-1970 From: Jan-2002 To: Apr-2008 )
Resigned Secretary: NIGEL GEORGE HILL ( DOB: Feb-1965 From: Jan-2002 To: Feb-2003 )
Resigned Secretary: STEPHEN MICHAEL HILL ( DOB: Jun-1958 From: Jan-2002 To: May-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Ashroad Limited, Hill's Panel Products Limited Scottfield Road, Oldham, Lancashire, OL8 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-10)
Hpp Pinnacle Limited, Hill's Panel Products Limited Scottfield Road, Oldham, Lancashire, OL8 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-10, Ceased: 2020-03-10)
Mr Stephen Michael Hill, Oldham, Manchester, OL8 1LA: Has significant influence or control (Notified: 2016-04-06)
Mr Martin Stuart Hill, Oldham, Manchester, OL8 1LA: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,772,560 | 4,371,763 | 4,441,238 | 4,423,938 | 4,753,552 | 4,738,740 | 4,760,883 | 3772560.0,4371763.0,4441238.0,4423938.0,4753552.0,4738740.0,4760883.0 |
| Fixed assets / Property, plant and equipment | 109,027 | 91,727 | 74,427 | 57,127 | 39,827 | 22,527 | 11,104 | 109027.0,91727.0,74427.0,57127.0,39827.0,22527.0,11104.0 |
| Fixed assets / Investment property | 3,663,533 | 4,280,036 | 4,366,811 | 4,366,811 | 4,713,725 | 4,716,213 | 4,749,779 | 3663533.0,4280036.0,4366811.0,4366811.0,4713725.0,4716213.0,4749779.0 |
| Current assets | 669,570 | 248,034 | 734,015 | 252,786 | 251,324 | 256,813 | 403,931 | 669570.0,248034.0,734015.0,252786.0,251324.0,256813.0,403931.0 |
| Current assets / Cash at bank and on hand | 2,029 | 1,134 | 2,248 | 1,886 | 424 | 5,913 | 620 | 2029.0,1134.0,2248.0,1886.0,424.0,5913.0,620.0 |
| Net current assets (liabilities) | -681,702 | -1,291,690 | -1,177,686 | -873,472 | -844,289 | -120,487 | 231,732 | -681702.0,-1291690.0,-1177686.0,-873472.0,-844289.0,-120487.0,231732.0 |
| Total assets less current liabilities | 3,090,858 | 3,080,073 | 3,263,552 | 3,550,466 | 3,909,263 | 4,618,253 | 4,992,615 | 3090858.0,3080073.0,3263552.0,3550466.0,3909263.0,4618253.0,4992615.0 |
| Provisions for liabilities, balance sheet subtotal | 6,884 | 6,486 | 9,604 | 6,806 | 5,815 | 8,768 | 8,001 | 6884.0,6486.0,9604.0,6806.0,5815.0,8768.0,8001.0 |
| Net assets (liabilities) | 2,912,801 | 2,974,173 | 3,165,602 | 3,461,929 | 3,828,609 | 4,542,520 | 4,924,752 | 2912801.0,2974173.0,3165602.0,3461929.0,3828609.0,4542520.0,4924752.0 |
| Equity / share capital and reserves | 2,912,801 | 2,974,173 | 3,165,602 | 3,461,929 | 3,828,609 | 4,542,520 | 4,924,752 | 2912801.0,2974173.0,3165602.0,3461929.0,3828609.0,4542520.0,4924752.0 |