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 1
  • Irvine, Juliette
    Property Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
    Mrs Juliette Irvine
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Taylor, Amanda Jane
    Individual
    Officer
    2003-12-18 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 2
    Herring, Elizabeth
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2004-08-22
    OF - Secretary → CIF 0
  • 3
    Herring, John Michael
    Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2004-08-22
    OF - Director → CIF 0
  • 4
    Irvine, Juliette
    Recruitment Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Cook, Lucille Maud
    Property born in November 1968
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-08-23
    OF - Director → CIF 0
    Cook, Lucille Maud
    Individual (2 offsprings)
    Officer
    2004-08-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    Irvine, Stephen
    Director born in December 1953
    Individual
    Officer
    2004-08-28 ~ 2008-02-01
    OF - Director → CIF 0
    Irvine, Stephen
    Individual
    Officer
    2008-09-02 ~ 2014-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

H & I PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
421,263 GBP2023-09-30
421,289 GBP2022-09-30
Debtors
1,200 GBP2022-09-30
Cash at bank and in hand
2,836 GBP2023-09-30
2,507 GBP2022-09-30
Current Assets
2,836 GBP2023-09-30
3,707 GBP2022-09-30
Creditors
Current
23,646 GBP2023-09-30
13,614 GBP2022-09-30
Net Current Assets/Liabilities
-20,810 GBP2023-09-30
-9,907 GBP2022-09-30
Total Assets Less Current Liabilities
400,453 GBP2023-09-30
411,382 GBP2022-09-30
Creditors
Non-current
417,595 GBP2023-09-30
417,595 GBP2022-09-30
Net Assets/Liabilities
-17,142 GBP2023-09-30
-6,213 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-17,242 GBP2023-09-30
-6,313 GBP2022-09-30
Equity
-17,142 GBP2023-09-30
-6,213 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
421,160 GBP2022-09-30
Plant and equipment
17,098 GBP2022-09-30
Computers
270 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
438,528 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,995 GBP2023-09-30
16,969 GBP2022-09-30
Computers
270 GBP2023-09-30
270 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,265 GBP2023-09-30
17,239 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
421,160 GBP2023-09-30
421,160 GBP2022-09-30
Plant and equipment
103 GBP2023-09-30
129 GBP2022-09-30
Other Debtors
Current
1,200 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1 GBP2023-09-30
1 GBP2022-09-30
Corporation Tax Payable
Current
-13 GBP2023-09-30
-13 GBP2022-09-30
Accrued Liabilities
Current
715 GBP2023-09-30
670 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
337,595 GBP2023-09-30
337,595 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-10,929 GBP2022-10-01 ~ 2023-09-30
  • H & I PROPERTIES LTD
    Info
    Registered number 04999326
    Ground Floor, Unit 2 Mallard Court Mallard Way, Crewe Business Park, Crewe, Cheshire CW1 6ZQ
    Private Limited Company incorporated on 2003-12-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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