Hull Hampshire Estates PLC

Active02249334 Public limited company
Incorporated
28 April 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Anthony Hull Grover
Accounts type
Group
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
British
Born May 1962 (64)
Director · Appointed 9 September 2025
British
Born February 1973 (53)
Director · Appointed 1 April 2018
British
Born February 1961 (65)
Director · Appointed 1 April 2018
British
Born October 1966 (60)
Director · Appointed 19 September 2000
British
Born June 1974 (52)
Secretary · Appointed 26 August 1993
British
Director
British
Born February 1942 (84)
Officer history (4 former)
9 September 2025
Appointed Pinkney, Simon Conrad Bruce as Director
9 September 2025
Appointed Turner, Lee James as Director
9 September 2025
Resigned Smith, Gillian Joyce as Director
9 September 2025
Resigned Parsons, Roger Norris Francis as Director
1 April 2018
Appointed Gilbert, Mark William as Director
1 April 2018
Appointed Grover, Adrian Peter Hull as Director
1 April 2018
Appointed Smith, Gillian Joyce as Director
15 May 2007
Resigned Chiswell, Martyn Alan as Director
1 January 2003
Appointed Parsons, Roger Norris Francis as Director
19 September 2000
Appointed Kennard, Nicola as Director
26 August 1993
Appointed Kennard, Nicola as Secretary
26 August 1993
Resigned Chiswell, Martyn Alan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1942 (84)

Holdings 2

Companies where Hull Hampshire Estates PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£4,010,922
Cash
£36,362
Profit
£34,885
Current Ratio
2.9x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2025 £3,040,385 £3,596,985 £4,223,993 £4,111,220 £4,010,922
Balance sheet detail
20252023202220202019
Fixed Assets£2,273,846£2,208,124
Current Assets£3,084,333£3,097,194£2,997,549£2,273,066£1,816,629
Debtors£3,047,971£3,052,643£2,941,904£2,212,677£1,783,351
Cash£36,362£44,551£55,645£60,389£33,278
Creditors (< 1 year)£1,069,518£991,081£862,253£845,927£885,368
Creditors (> 1 year)£127,000£104,000£99,000
Net Current Assets£2,014,815£1,427,139£931,261
Net Assets£4,010,922£4,111,220£4,223,993£3,596,985£3,040,385
Shareholder Funds£4,010,922£4,111,220£4,223,993£3,596,985£3,040,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts31 December 2025
21 January 2026Director's details changed
24 November 2025Confirmation statement with no updates22 November 2025
27 October 2025Termination of appointment of a director
27 October 2025Termination of appointment of a director
Show all recent filings

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