Hector Benjamin (UK) Limited

Active05055788 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Julia Shapp
Lee Darryl Berman
Accounts type
Micro entity
Region
South West
Address
17 Meyrick Park Crescent
Bournemouth
BH3 7AG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born February 1976 (50)
Director · Appointed 25 February 2004
British
Born September 1963 (63)
Officer history (4 former)
1 April 2022
Appointed Shapp, Julia as Director
22 August 2007
Resigned Smith, Richard Anthony as Secretary
22 August 2007
Resigned Smith, Richard Anthony as Director
25 February 2004
Appointed Berman, Lee Darryl as Director
25 February 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 February 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 February 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 February 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 February 2004
Appointed Smith, Richard Anthony as Secretary
25 February 2004
Appointed Smith, Richard Anthony as Director

Ownership 2 active

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

Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Holdings 1

Companies where Hector Benjamin (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£46,246)
Employees
1
Debt Ratio
102%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2021 2022 2023 2024 2025 (£111,100) £163,306 £326,315 £248,368 £118,120 (£46,246)
Balance sheet detail
202520242023202220212019
Fixed Assets£31,263£40,684£53,908£71,630£2,540
Current Assets£2,465,925£1,673,708£1,739,950£1,840,397£1,505,108£968,299
Debtors£12,046£2,000£2,000
Cash£249,208£462,963£644
Creditors (< 1 year)£1,889,804£1,586,313£1,538,705£1,572,102£1,343,859£56,699
Creditors (> 1 year)£642,687£1,022,700
Net Current Assets£576,121£87,487£205,268£268,295£161,249£911,600
Net Assets(£46,246)£118,120£248,368£326,315£163,306(£111,100)
Shareholder Funds(£46,246)£118,120£248,368£326,315£163,306(£111,100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates2 April 2026
30 April 2026Micro company accounts31 July 2025
19 January 2026Satisfaction of a charge in full
14 January 2026Satisfaction of a charge in full
13 October 2025Registration of a charge
Show all recent filings

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