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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Grover, Peter Anthony Hull
    Born in March 1942
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Hull Grover
    Born in March 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kennard, Nicola
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Kennard, Nicola
    Individual (12 offsprings)
    Officer
    1993-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Grover, Adrian Peter Hull
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Mark William
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Pinkney, Simon Conrad Bruce
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Lee James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Gillian Joyce
    Born in March 1955
    Individual (72 offsprings)
    Officer
    2018-04-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Parsons, Roger Norris Francis
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 9
    Chiswell, Martyn Alan
    Chartered Surveyor born in November 1954
    Individual (9 offsprings)
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
    Chiswell, Martyn Alan
    Individual (9 offsprings)
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HULL HAMPSHIRE ESTATES PLC

Period: 1988-04-28 ~ now
Company number: 02249334
Registered name
HULL HAMPSHIRE ESTATES PLC - now 01027967... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,123,107 GBP2024-12-31
2,123,107 GBP2023-12-31
Fixed Assets
2,123,107 GBP2024-12-31
2,123,107 GBP2023-12-31
Debtors
3,052,743 GBP2024-12-31
3,052,643 GBP2023-12-31
Cash at bank and in hand
48,190 GBP2024-12-31
44,551 GBP2023-12-31
Current Assets
3,100,933 GBP2024-12-31
3,097,194 GBP2023-12-31
Net Current Assets/Liabilities
2,042,142 GBP2024-12-31
2,106,113 GBP2023-12-31
Total Assets Less Current Liabilities
4,165,249 GBP2024-12-31
4,229,220 GBP2023-12-31
Net Assets/Liabilities
4,044,249 GBP2024-12-31
4,111,220 GBP2023-12-31
Equity
Called up share capital
136,425 GBP2024-12-31
136,425 GBP2023-12-31
136,425 GBP2022-12-31
Share premium
583,577 GBP2024-12-31
583,577 GBP2023-12-31
583,577 GBP2022-12-31
Other miscellaneous reserve
336,087 GBP2024-12-31
336,087 GBP2023-12-31
Retained earnings (accumulated losses)
2,988,160 GBP2024-12-31
3,055,131 GBP2023-12-31
3,167,904 GBP2022-12-31
Equity
4,044,249 GBP2024-12-31
4,111,220 GBP2023-12-31
6,650,064 GBP2022-12-31
Profit/Loss
1,241 GBP2024-01-01 ~ 2024-12-31
-90,923 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,123,107 GBP2024-12-31
2,123,107 GBP2023-12-31
Amounts invested in assets
2,123,107 GBP2024-12-31
2,123,107 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
35,000 GBP2024-12-31
35,001 GBP2023-12-31
Prepayments/Accrued Income
Current
7,500 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
948 GBP2023-12-31
Other Creditors
Current
676,655 GBP2024-12-31
683,657 GBP2023-12-31
Creditors
Current
1,058,791 GBP2024-12-31
991,081 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HULL HAMPSHIRE ESTATES PLC
    Info
    Registered number 02249334
    Kintyre House, 70 High Street, Fareham, Hants PO16 7BB
    PUBLIC LIMITED COMPANY incorporated on 1988-04-28 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • HULL HAMPSHIRE ESTATES PLC
    S
    Registered number missing
    Kintyre House, 70 High Street, Fareham, England, PO16 7BB
    Limited Company
    CIF 1
  • HULL HAMPSHIRE ESTATES PLC
    S
    Registered number 02249334
    Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HULL HAMPSHIRE ESTATES SERVICES LIMITED
    - now 01027967 02249334
    HULL HAMPSHIRE ESTATES LIMITED - 1988-04-14
    Kintyre House, 70 High Street, Fareham, Hants
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PEARSONS SOUTHERN LIMITED
    - now 01517996
    WESSEX CAPITAL ESTATES LIMITED - 1993-09-01
    Kintyre House, 70 High Street, Fareham, Hants
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WEST END LAND COMPANY LIMITED
    02142753
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.