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Hither Green Estate Management Limited

Hither Green Estate Management Limited is an active company incorporated on 14 October 1997 with the registered office located in Ross-on-Wye, Herefordshire. Hither Green Estate Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03449979
Private limited company
Age
28 years
Incorporated 14 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Chestnuts Office Handley Lane
Pontshill
Ross On Wye
Herefordshire
HR9 5TB
United Kingdom
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 1st Floor 11 Church Street Melksham Wiltshire SN12 6LS
Telephone
01275 874411
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • Town Planner • British • Lives in England • Born in Mar 1982
Director • Secretary • Company Partner • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1982
PB Design And Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paneltech Manufacturing Limited
Ian Larner, Ross Larner, and 1 more are mutual people.
Active
Marina Quay Management Company Limited
Richard William Larner is a mutual person.
Active
Solarner Park Limited
Richard William Larner is a mutual person.
Active
Idealpod Limited
Ian Larner is a mutual person.
Active
Gil Avenue Ltd
Ian Larner is a mutual person.
Active
BL Consult Ltd
Ross Larner is a mutual person.
Active
Arenite Developments Limited
Peter John Brown is a mutual person.
Active
IRP Ventures Limited
Peter John Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.75K
Increased by £720 (+70%)
Net Assets
-£1.75K
Decreased by £720 (+70%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Richard William Larner Resigned
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Richard William Larner Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Ross Larner Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Ian Larner Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Peter John Brown Appointed
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 15 Oct 2024
Termination of appointment of Richard William Larner as a secretary on 18 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Ross Larner as a director on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Richard William Larner as a director on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Ian Larner as a director on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 1st Floor 11 Church Street Melksham Wiltshire SN12 6LS to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Peter John Brown as a director on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Mar 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 9 Nov 2023
Repayment History
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