Hither Green Estate Management Limited

Active03449979 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ross Larner
Accounts type
Micro entity
Region
West Midlands
Address
The Chestnuts Office Handley Lane
Pontshill
Ross On Wye
HR9 5TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Larner, Ross
Director · Appointed 18 June 2024
British
Born February 1984 (42)
Director · Appointed 18 June 2024
British
Born April 1982 (44)
Director · Appointed 18 June 2024
British
Born March 1982 (44)
Officer history (11 former)
18 June 2024
Appointed Larner, Ian as Director
18 June 2024
Appointed Brown, Peter John as Director
18 June 2024
Resigned Larner, Richard William as Director
18 June 2024
Appointed Larner, Ross as Director
18 June 2024
Resigned Larner, Richard William as Secretary
8 December 2015
Resigned Caseley, Ian Geoffrey as Director
31 July 2007
Resigned Bowden, Tina as Director
20 February 2005
Appointed Caseley, Ian Geoffrey as Director
2 February 2005
Resigned Duke, David as Director
9 August 2000
Appointed Larner, Richard William as Secretary
9 August 2000
Appointed Bowden, Tina as Director
9 August 2000
Appointed Larner, Richard William as Director
9 August 2000
Appointed Duke, David as Director
9 August 2000
Resigned Blair, Simon Russell as Director
9 August 2000
Resigned Baylin, Dennis Malcolm as Director
9 August 2000
Resigned Baylin, Linda Hilary as Secretary
14 October 1997
Appointed Redding, Diana Elizabeth as Nominee Director
14 October 1997
Resigned Chick, Lesley Anne as Director
14 October 1997
Resigned Redding, Diana Elizabeth as Nominee Director
14 October 1997
Appointed Baylin, Linda Hilary as Secretary
14 October 1997
Appointed Chick, Lesley Anne as Director
14 October 1997
Appointed Baylin, Dennis Malcolm as Director
14 October 1997
Resigned Chick, Lesley Anne as Nominee Secretary
14 October 1997
Appointed Blair, Simon Russell as Director
14 October 1997
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2016
Owns 50–75% of shares
Limited
Reg. no. 01432936

Group structure 4 companies

Ownership group derived from the Companies House PSC register

P B Design Holdings Limited Owns 75–100% of shares
PB Design and Developments Limited Owns 75–100% of shares
Hither Green Estate Management Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,473
Employees
3

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £303 £303 (£317) (£1,033) £1,753 £2,473
Balance sheet detail
202520242023202220212020
Current Assets£1,584£1,426
Debtors£1,281£1,123
Cash£303£303
Creditors (< 1 year)£2,473£1,753£1,281£1,123
Net Current Assets£2,473£1,753£303£303
Net Assets£2,473£1,753(£1,033)(£317)£303£303
Shareholder Funds£2,473£1,753£303£303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates16 September 2026

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