LHS Properties Limited

Active03323820 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Caroline Elizabeth Heseltine
Owned by
Caroline Elizabeth Heseltine
Accounts type
Total exemption full
Region
Yorkshire
Address
Hollings Mill Farm
Stanbury
Keighley
BD22 0EU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Heseltine, William Robert
Secretary · Appointed 13 February 2024
Heseltine, Caroline Elizabeth
Director · Appointed 18 October 2022
British
Born February 1964 (62)
Heseltine, Caroline Elizabeth
Secretary · Appointed 14 October 1998
British
Officer history (4 former)
13 February 2024
Appointed Heseltine, William Robert as Secretary
18 October 2022
Appointed Heseltine, Caroline Elizabeth as Director
18 October 2022
Resigned Heseltine, Robert James as Director
14 October 1998
Appointed Heseltine, Caroline Elizabeth as Secretary
14 October 1998
Resigned Heseltine, Alan as Secretary
4 April 1997
Appointed Heseltine, Alan as Secretary
4 April 1997
Appointed Heseltine, Robert James as Director
4 April 1997
Resigned Berry, Suzanne as Secretary
4 April 1997
Resigned Ratcliffe, Timothy Harvey as Director
25 February 1997
Appointed Berry, Suzanne as Secretary
25 February 1997
Appointed Ratcliffe, Timothy Harvey as Director

Ownership 1 active

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

Caroline Elizabeth Heseltine
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1964 (62)
Former controllers (1)
18 October 2022
Ceased Robert James Heseltine — Owns 25–50% of shares

Financials

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

Net Assets
£717,867
Cash
£300
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £666,237 £642,743 £643,868 £656,339 £687,178 £717,867
Balance sheet detail
202520242023202220212020
Fixed Assets£939,242£939,242£939,242
Current Assets£981£56,188£15,148£3,969£6,884£2,733
Debtors£681£4,067£3,958£3,969£3,600£795
Cash£300£52,121£11,190£0£3,284£1,938
Creditors (< 1 year)£229,524£49,416£27,057£37,362£36,716£31,988
Creditors (> 1 year)£0£266,004£270,994£261,981£266,667£243,750
Net Current Assets(£228,543)£6,772(£11,909)(£33,393)(£29,832)(£29,255)
Net Assets£717,867£687,178£656,339£643,868£642,743£666,237
Shareholder Funds£717,867£687,178£656,339£643,868£642,743£666,237

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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