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.

Parent entities and officers
Active 3
  • 1
    Hick, Helen
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hick, Karl Stephen
    Managing Director born in June 1959
    Individual (130 offsprings)
    Officer
    1998-02-19 ~ now
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (130 offsprings)
    Officer
    1998-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Larfleet Limited, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    753,681 GBP2023-09-30
    Person with significant control
    2020-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ward, Clive Anthony
    Individual (3 offsprings)
    Officer
    1997-04-29 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 2
    Mrs Helen Hick
    Born in August 1953
    Individual (9 offsprings)
    Person with significant control
    2018-12-27 ~ 2020-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (130 offsprings)
    Person with significant control
    2018-12-28 ~ 2020-04-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Delaney, Gregory Patrick
    Administrator born in July 1960
    Individual (5 offsprings)
    Officer
    1997-04-29 ~ 1998-02-19
    OF - Director → CIF 0
  • 5
    Adams, Paul
    Finance Director born in June 1952
    Individual (39 offsprings)
    Officer
    1998-02-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Mee, David
    Managing Director born in June 1947
    Individual (9 offsprings)
    Officer
    1998-02-19 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    753,755 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KH AND HS PROPERTIES LIMITED

Previous names
ALLISON PROPERTIES LIMITED - 2002-03-21
CONSERVATORY BUYERS (SPALDING) LIMITED - 1998-06-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
605,653 GBP2023-09-30
605,653 GBP2022-09-30
Debtors
3,738,203 GBP2023-09-30
3,957,416 GBP2022-09-30
Cash at bank and in hand
151,580 GBP2023-09-30
48,541 GBP2022-09-30
Current Assets
3,889,783 GBP2023-09-30
4,005,957 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,465,822 GBP2023-09-30
-3,804,198 GBP2022-09-30
Net Current Assets/Liabilities
-576,039 GBP2023-09-30
201,759 GBP2022-09-30
Total Assets Less Current Liabilities
29,614 GBP2023-09-30
807,412 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
29,514 GBP2023-09-30
807,312 GBP2022-09-30
Equity
29,614 GBP2023-09-30
807,412 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
605,653 GBP2022-09-30
Other Debtors
Amounts falling due within one year
3,738,203 GBP2023-09-30
3,957,416 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
150 GBP2022-09-30
Amounts owed to group undertakings
Current
1,150,547 GBP2023-09-30
317,061 GBP2022-09-30
Corporation Tax Payable
Current
16,284 GBP2023-09-30
22,992 GBP2022-09-30
Other Creditors
Current
3,298,991 GBP2023-09-30
3,463,995 GBP2022-09-30
Creditors
Current
4,465,822 GBP2023-09-30
3,804,198 GBP2022-09-30
Related profiles found in government register
  • KH AND HS PROPERTIES LIMITED
    Info
    ALLISON PROPERTIES LIMITED - 2002-03-21
    CONSERVATORY BUYERS (SPALDING) LIMITED - 1998-06-24
    Registered number 03361990
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 1997-04-29 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • KH AND HS PROPERTIES LIMITED
    S
    Registered number 03361990
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF
    Company Limited By Shares in Registrar Of Companies England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KH HICK LIMITED - 2019-01-22
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.