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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.

Parent entities and officers
Active 1
  • Irvine, Juliette
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
    Mrs Juliette Irvine
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Irvine, Stephen
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2004-08-28 ~ 2008-02-01
    OF - Director → CIF 0
    Irvine, Stephen
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 2
    Herring, John Michael
    Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2004-08-22
    OF - Director → CIF 0
  • 3
    Herring, Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2004-08-22
    OF - Secretary → CIF 0
  • 4
    Taylor, Amanda Jane
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 5
    Cook, Lucille Maud
    Property born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-08-23
    OF - Director → CIF 0
    Cook, Lucille Maud
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-28 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    Irvine, Juliette
    Recruitment Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2008-09-04
    OF - Director → 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
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
421,243 GBP2024-09-30
421,263 GBP2023-09-30
Cash at bank and in hand
3,372 GBP2024-09-30
2,836 GBP2023-09-30
Creditors
Current
19,504 GBP2024-09-30
23,646 GBP2023-09-30
Net Current Assets/Liabilities
-16,132 GBP2024-09-30
-20,810 GBP2023-09-30
Total Assets Less Current Liabilities
405,111 GBP2024-09-30
400,453 GBP2023-09-30
Creditors
Non-current
442,092 GBP2024-09-30
417,595 GBP2023-09-30
Net Assets/Liabilities
-36,981 GBP2024-09-30
-17,142 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-37,081 GBP2024-09-30
-17,242 GBP2023-09-30
Equity
-36,981 GBP2024-09-30
-17,142 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
421,160 GBP2023-09-30
Plant and equipment
17,098 GBP2023-09-30
Computers
270 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
438,528 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,015 GBP2024-09-30
16,995 GBP2023-09-30
Computers
270 GBP2024-09-30
270 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,285 GBP2024-09-30
17,265 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
421,160 GBP2024-09-30
421,160 GBP2023-09-30
Plant and equipment
83 GBP2024-09-30
103 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3 GBP2024-09-30
1 GBP2023-09-30
Corporation Tax Payable
Current
-13 GBP2024-09-30
-13 GBP2023-09-30
Accrued Liabilities
Current
740 GBP2024-09-30
715 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
262,092 GBP2024-09-30
Non-current, Between one and two years
337,595 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-19,839 GBP2023-10-01 ~ 2024-09-30
  • H & I PROPERTIES LTD
    Info
    Registered number 04999326
    icon of addressGround Floor, Unit 2 Mallard Court Mallard Way, Crewe Business Park, Crewe, Cheshire CW1 6ZQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.