Hans & Hilary Design Build Limited

Active05524390 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Lucinda Hilary Brooker
Peter Hans Brooker
Owned by
Peter Hans Brooker
Lucinda Hilary Brooker
Accounts type
Micro entity
Region
Wales
Address
Greenala Barn West Trewent
Stackpole
Pembroke
SA71 5LS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brooker, Lucinda Hilary
Director · Appointed 1 August 2005
British
Born April 1961 (65)
Brooker, Peter Hans
Director · Appointed 1 August 2005
British
Born November 1956
Brooker, Lucinda Hilary
Secretary · Appointed 1 August 2005
British
Officer history (2 former)
1 August 2005
Appointed Brooker, Lucinda Hilary as Director
1 August 2005
Appointed Brooker, Peter Hans as Director
1 August 2005
Appointed Brooker, Lucinda Hilary as Secretary
1 August 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
1 August 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
1 August 2005
Appointed 7Side Nominees Limited as Corporate Director
1 August 2005
Resigned 7Side Nominees Limited as Corporate Director

Ownership 2 active

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

Peter Hans Brooker
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956
Lucinda Hilary Brooker
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£13,533) (£8,561) (£16,286) (£10,913) £9,047 £15,074
Balance sheet detail
202420232022202120202019
Fixed Assets£587,462£601,022£613,890£601,923£6,875£9,089
Current Assets£64,416£47,646£18,804£23,039£529,037£507,264
Cash£13,550£530
Creditors (< 1 year)£636,804£639,621£643,607£641,248£544,473£529,886
Net Current Assets(£572,388)(£591,975)(£624,803)(£618,209)(£15,436)(£22,622)
Shareholder Funds£15,074£9,047(£10,913)(£16,286)(£8,561)(£13,533)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
18 August 2025Confirmation statement with no updates14 August 2025
6 May 2025Micro company accounts31 August 2024
19 August 2024Confirmation statement with no updates14 August 2024
31 May 2024Micro company accounts31 August 2023
Show all recent filings

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