Hull Hampshire Estates Services Limited

Active01027967 Private limited company
Incorporated
20 October 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Leyton James Keith
Stephanie Martin
Accounts type
Small
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 9 active

Officer details are public data from the Companies House register.

Keith, Leyton James
Director · Appointed 1 January 2025
British
Born October 1994 (32)
Director · Appointed 1 January 2025
British
Born June 1974 (52)
Martin, Stephanie
Director · Appointed 1 January 2021
British
Born September 1991 (35)
Director · Appointed 6 March 2020
British
Born May 1962 (64)
Director · Appointed 11 September 2015
British
Born February 1961 (65)
Director · Appointed 1 January 2012
British
Born December 1966 (59)
Director · Appointed 15 May 2007
British
Born February 1973 (53)
Secretary
British
Director
British
Born February 1942 (84)
Officer history (4 former)
1 January 2025
Appointed Kennard, Nicola as Director
1 January 2025
Appointed Keith, Leyton James as Director
1 January 2025
Resigned Smith, Gillian Joyce as Director
1 January 2021
Appointed Martin, Stephanie as Director
6 March 2020
Appointed Pinkney, Simon Conrad Bruce as Director
11 September 2015
Appointed Gilbert, Mark William as Director
17 April 2015
Resigned Parsons, Roger Norris Francis as Director
1 January 2012
Appointed Dawkins, Brian Colin as Director
1 January 2012
Appointed Smith, Gillian Joyce as Director
15 May 2007
Appointed Turner, Lee James as Director
12 December 2002
Appointed Parsons, Roger Norris Francis as Director
26 August 1993
Resigned Chiswell, Martyn Alan as Secretary
26 August 1993
Resigned Chiswell, Martyn Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1942 (84)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02249334

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hull Hampshire Estates Services Limited This company Owns 75–100% of shares
West End Land Company Limited Owns 75–100% of shares

Financials

Net Assets
£239,706
up £51,480 (27%)
Cash
£294,005
up £148,867 (103%)
Employees
28
up 4 (17%)
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 £188,226 £239,706
Balance sheet detail
20202019
Fixed Assets£40,435£51,712
Current Assets£514,251£356,034
Debtors£220,246£210,896
Cash£294,005£145,138
Creditors (< 1 year)£309,620£212,878
Net Current Assets£204,631£143,156
Net Assets£239,706£188,226
Shareholder Funds£239,706£188,226

Filings 134

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025
18 August 2026Confirmation statement with no updates16 August 2026
5 January 2026Change of details for a person with significant control
5 January 2026Director's details changed
5 January 2026Director's details changed
Show all 134 filings

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