Prime Estates Limited

Active01823607 Private limited company
Incorporated
11 June 1984 (42 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Henry John Harper Bandet (President)
Accounts type
Total exemption full
Region
East of England
Address
64 Wilbury Way
Hitchin
SG4 0TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 October 2017
Director · Appointed 1 September 2017
British
Born December 1955 (70)
Director
British
Born August 1961 (65)
Officer history (17 former)
1 December 2025
Resigned Boyer, Jack Byron as Director
1 October 2020
Resigned Bandet, Regina Emily Louise as Director
21 October 2017
Resigned Milliken, Thomas Edward as Director
21 October 2017
Resigned Alexander, Nicholas Jonathan as Secretary
21 October 2017
Appointed Rive Accountancy Limited as Corporate Secretary
1 September 2017
Appointed Benaim, Solomon Benjamin as Director
17 October 2013
Resigned Kirkpatrick, Ian as Director
23 March 2004
Resigned Bandet, Henry John Harper as Director
20 January 2004
Resigned Walters, Jonathan Patrick as Director
26 September 2003
Appointed Boyer, Jack Byron as Director
21 November 2002
Appointed Milliken, Thomas Edward as Director
21 November 2002
Resigned Taylor, David Bryan as Director
18 December 2001
Resigned Edmonds, Anthony John as Director
25 July 2001
Appointed Alexander, Nicholas Jonathan as Secretary
25 July 2001
Resigned Wilson, Anthony Richard as Secretary
17 March 2000
Appointed Walters, Jonathan Patrick as Director
9 March 2000
Resigned Freeman, Martyn as Director
17 July 1996
Resigned Redgrave, John Albert Bryan as Director
31 December 1992
Resigned Crowe, Alan Leslie as Director
17 September 1992
Appointed Freeman, Martyn as Director
5 February 1992
Resigned Walters, Jonathan Patrick as Director
20 January 1992
Appointed Taylor, David Bryan as Director
16 January 1992
Appointed Crowe, Alan Leslie as Director
16 January 1992
Resigned Theophilus, John Angus as Director
16 January 1992
Resigned Edmonds, Anthony John as Secretary
16 January 1992
Appointed Edmonds, Anthony John as Director
16 January 1992
Appointed Wilson, Anthony Richard as Secretary
6 December 1991
Resigned Sheavills, Ernest Michael as Director

Ownership 2 active

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

Henry John Harper Bandet (President)
Individual · Notified 28 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born April 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06032199
Former controllers (2)
28 October 2020
Ceased Regina Emily Louise Bandet — Owns 25–50% of shares
27 October 2020
Ceased Henry John Harper Bandet (President) — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Prime Estates Limited This company Owns 25–50% of shares
Prime Estates Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,037,239
Cash
£326,845
Employees
3
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,195,017 £1,119,576 £1,037,239
Balance sheet detail
2025202420232022202120202019
Fixed Assets£98,085£98,571£99,056£99,541£100,188£101,050£147,354
Current Assets£958,519£1,039,646£1,117,309£1,194,979£1,302,403£1,436,659£1,898,766
Debtors£631,674£631,416£631,797£666,098£664,683£663,860£672,733
Cash£326,845£408,230£485,512£528,881£637,720£772,799£1,226,033
Creditors (< 1 year)£15,023£15,904£20,146£338,879
Net Current Assets£939,154£1,021,005£1,095,961£1,179,956£1,286,499£1,416,513£1,559,887
Net Assets£1,037,239£1,119,576£1,195,017
Shareholder Funds£1,279,497£1,386,687£1,517,563£1,707,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
24 March 2026Confirmation statement with updates24 March 2026
10 December 2025Termination of appointment of a director
21 May 2025Total exemption full accounts31 December 2024
25 March 2025Confirmation statement with updates24 March 2025
Show all recent filings

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