Historic Property Restoration Limited, North Shields

Historic Property Restoration Limited is a private limited company. Once, it was called Bondco 583 Limited (it was changed on 1996-02-22). Registered at Sandgate Hall, Albion Road, North Shields NE30 2RQ, the aforementioned 28 years old business was incorporated on 1995-09-21 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this business: Colin B. (appointed on 23 September 2022), Stephen U. (appointed on 30 June 2002), John G. (appointed on 18 January 2000). When it comes to the secretaries (1 in total), we can name: John G. (appointed on 31 May 2023).
About
Name: Historic Property Restoration Limited
Number: 03104806
Incorporation date: 1995-09-21
End of financial year: 31 December
 
Address: Sandgate Hall
Albion Road
North Shields
NE30 2RQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Hpr Trustee Limited
1 April 2022
Address Sandgate Hall Albion Road, North Shields, NE30 2RQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered The Registrar Of Companies In England
Registration number 13989413
Nature of control: 75,01-100% shares
right to appoint and remove directors
John G.
6 April 2016 - 1 April 2022
Nature of control: 25-50% shares
Michael M.
6 April 2016 - 1 April 2022
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,332,100 2,493,389 3,545,145 3,110,607 3,259,952 3,188,738
Total Assets Less Current Liabilities 1,056,784 1,827,103 2,604,385 2,053,787 2,660,364 2,180,149

The target date for Historic Property Restoration Limited confirmation statement filing is 2024-10-10. The previous one was filed on 2023-09-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Hpr Trustee Limited owns over 3/4 of shares. This corporate PSC can be found at Albion Road, NE30 2RQ North Shields. John G. that owns 1/2 or less of shares. Michael M. that owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023 | accounts
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