TERRACE HILL (HERNE BAY) LIMITED

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 4

1
Wood, David Lewis
Born in May 1971
Individual (148 offsprings)
Officer
2016-06-16 ~ now
OF - Director → CIF 0
2
Butler, Robin Elliott
Born in June 1959
Individual (98 offsprings)
Officer
2022-03-07 ~ now
OF - Director → CIF 0
3
URBAN&CIVIC (SECRETARIES) LIMITED
ACHADONN PROPERTIES LIMITED - now
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents, 185 offsprings)
Officer
2011-03-01 ~ dissolved
OF - Secretary → CIF 0
4
URBAN&CIVIC FOODSTORES COMPANY LIMITED
- now
TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
50, New Bond Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2017-03-01 ~ 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 3

1
Walsh, Thomas Gerard
Born in July 1961
Individual (30 offsprings)
Officer
2011-03-01 ~ 2013-07-01
OF - Director → CIF 0
2
Austen, Jonathan Martin
Director born in June 1956
Individual (64 offsprings)
Officer
2011-05-23 ~ 2016-07-01
OF - Director → CIF 0
3
Leech, Philip Alexander Jeremy
Born in March 1963
Individual (69 offsprings)
Officer
2011-03-01 ~ 2021-06-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Profit/Loss

96,680 GBP2023-10-01 ~ 2024-09-30

88,784 GBP2022-10-01 ~ 2023-09-30

Administrative Expenses

-3 GBP2023-10-01 ~ 2024-09-30

-24 GBP2022-10-01 ~ 2023-09-30

Operating Profit/Loss

-3 GBP2023-10-01 ~ 2024-09-30

-24 GBP2022-10-01 ~ 2023-09-30

Other Interest Receivable/Similar Income (Finance Income)

96,683 GBP2023-10-01 ~ 2024-09-30

88,808 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

96,680 GBP2023-10-01 ~ 2024-09-30

88,784 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

96,680 GBP2023-10-01 ~ 2024-09-30

88,784 GBP2022-10-01 ~ 2023-09-30

Equity

Retained earnings (accumulated losses)

296,133 GBP2024-09-30

199,453 GBP2023-09-30

110,669 GBP2022-09-30

Fixed Assets - Investments

722,459 GBP2024-09-30

1,975,777 GBP2023-09-30

Debtors

4,161 GBP2024-09-30

4,160 GBP2023-09-30

Cash at bank and in hand

982 GBP2024-09-30

985 GBP2023-09-30

Current Assets

5,143 GBP2024-09-30

5,145 GBP2023-09-30

Net Current Assets/Liabilities

-426,325 GBP2024-09-30

-1,776,323 GBP2023-09-30

Total Assets Less Current Liabilities

296,134 GBP2024-09-30

199,454 GBP2023-09-30

Net Assets/Liabilities

296,134 GBP2024-09-30

199,454 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Equity

296,134 GBP2024-09-30

199,454 GBP2023-09-30

Tax Expense/Credit at Applicable Tax Rate

24,170 GBP2023-10-01 ~ 2024-09-30

19,533 GBP2022-10-01 ~ 2023-09-30

Amounts invested in assets

Non-current

722,459 GBP2024-09-30

1,975,777 GBP2023-09-30

Trade Debtors/Trade Receivables

4,161 GBP2024-09-30

4,160 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

740 GBP2024-09-30

740 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 shares2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

1 shares2023-09-30

Related profiles found in government register

TERRACE HILL (HERNE BAY) LIMITED
Info
Registered number 07547013
50 New Bond Street, London W1S 1BJ
PRIVATE LIMITED COMPANY incorporated on 2011-03-01 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0
TERRACE HILL (HERNE BAY) LIMITED
S
Registered number 07547013
50, New Bond Street, London, England, W1S 1BJ
CIF 1
TERRACE HILL (HERNE BAY) LIMITED
S
Registered number 07547013
50, New Bond Street, London, England, W1S 1BJ
Public Limited Company in Companies House England & Wales, England
CIF 2

Offspring entities and appointments

Active 1

ALTIRA PARK JV LLP
50 New Bond Street, London
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-899 GBP2024-09-30
Person with significant control
2016-07-30 ~ now
CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove members as a member of a firm → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
Officer
2013-07-30 ~ now
CIF 1 - LLP Designated Member → ME