HUGUENOT PLACE 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 8

1
Osband, Linda Jane
Born in February 1950
Individual (23 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
2
Osband, Peter Maurice Edward
Born in February 1955
Individual (21 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
3
Hillman, Daniel Jonathan
Born in May 1971
Individual (22 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
4
Osband, Emily Jane
Born in March 1974
Individual (19 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
5
Valpy, Lucy Elizabeth
Born in August 1971
Individual (22 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
Davies, Gillian Felice
Born in November 1947
Individual (22 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
Hillman, Sharon Rosemary
Born in October 1944
Individual (22 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
6
Osband, Richard Anthony Simon
Born in March 1949
Individual (24 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
7
Smith, Matthew Paul
Born in May 1963
Individual (23 offsprings)
Officer
2020-01-21 ~ now
OF - Director → CIF 0
Smith, Matthew Paul
Individual (23 offsprings)
Officer
2020-01-21 ~ now
OF - Secretary → CIF 0
8
BANBURY ESTATES LIMITED
The Royal Geographical Society Building, 1 Kensington Gore, London, England
Active Corporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
711,672 GBP2024-02-01 ~ 2025-01-31
Person with significant control
2020-01-21 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

12024-02-01 ~ 2025-01-31

Property, Plant & Equipment

560,047 GBP2025-01-31

556,083 GBP2024-01-31

Debtors

1,229,925 GBP2025-01-31

814,459 GBP2024-01-31

Cash at bank and in hand

250,551 GBP2025-01-31

385,647 GBP2024-01-31

Current Assets

1,480,476 GBP2025-01-31

1,200,106 GBP2024-01-31

Net Current Assets/Liabilities

1,060,847 GBP2025-01-31

886,954 GBP2024-01-31

Total Assets Less Current Liabilities

1,620,894 GBP2025-01-31

1,443,037 GBP2024-01-31

Equity

Called up share capital

1 GBP2025-01-31

1 GBP2024-01-31

1 GBP2023-01-31

Retained earnings (accumulated losses)

1,620,893 GBP2025-01-31

1,443,036 GBP2024-01-31

1,170,159 GBP2023-01-31

Equity

1,620,894 GBP2025-01-31

1,443,037 GBP2024-01-31

Profit/Loss

Retained earnings (accumulated losses)

177,857 GBP2024-02-01 ~ 2025-01-31

272,877 GBP2023-02-01 ~ 2024-01-31

Profit/Loss

177,857 GBP2024-02-01 ~ 2025-01-31

272,877 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings

889,926 GBP2025-01-31

850,222 GBP2024-01-31

Other

72,167 GBP2025-01-31

20,158 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

962,093 GBP2025-01-31

870,380 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

393,982 GBP2025-01-31

308,833 GBP2024-01-31

Other

8,064 GBP2025-01-31

5,464 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

402,046 GBP2025-01-31

314,297 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

85,149 GBP2024-02-01 ~ 2025-01-31

Other

2,600 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

87,749 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment

Land and buildings

495,944 GBP2025-01-31

541,389 GBP2024-01-31

Other

64,103 GBP2025-01-31

14,694 GBP2024-01-31

Trade Debtors/Trade Receivables

Current

69,897 GBP2025-01-31

307,026 GBP2024-01-31

Amounts Owed By Related Parties

1,159,998 GBP2025-01-31

Current

499,478 GBP2024-01-31

Other Debtors

Amounts falling due within one year

30 GBP2025-01-31

7,955 GBP2024-01-31

Debtors

Amounts falling due within one year, Current

1,229,925 GBP2025-01-31

814,459 GBP2024-01-31

Trade Creditors/Trade Payables

Current

0 GBP2025-01-31

198 GBP2024-01-31

Corporation Tax Payable

Current

151,875 GBP2025-01-31

86,733 GBP2024-01-31

Other Creditors

Current

267,754 GBP2025-01-31

226,221 GBP2024-01-31

Creditors

Current

419,629 GBP2025-01-31

313,152 GBP2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-02-01 ~ 2025-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2025-01-31

1 shares2024-01-31

HUGUENOT PLACE LIMITED
Info
Registered number 12415431
The Courtenay Group, 73 Cornhill, London EC3V 3QQ
PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.