HISTORIC PROPERTY RESTORATION LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

HISTORIC PROPERTY RESTORATION LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
HISTORIC PROPERTY RESTORATION LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HISTORIC PROPERTY RESTORATION LIMITED - NORTH SHIELDS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SANDGATE HALL
NORTH SHIELDS
TYNE AND WEAR
NE30 2RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DEREK GIBSON Secretary 2023-05-31 CURRENT
MR STEPHEN GARY UPTON Apr 1968 British Director 2002-06-30 CURRENT
MR JOHN DEREK GIBSON Oct 1961 British Director 2000-01-18 CURRENT
MR COLIN BUCKLEY Sep 1985 British Director 2022-09-23 CURRENT
PETER WILLIAM HIXON Jan 1969 British Director 2016-02-15 UNTIL 2023-05-31 RESIGNED
JOANNE ELIZABETH REGAN Jan 1967 British Secretary 1999-09-16 UNTIL 2023-05-31 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1997-06-13 UNTIL 1999-09-16 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1995-09-21 UNTIL 1996-03-18 RESIGNED
PIERRE CARNEAU Feb 1952 British Director 1996-03-18 UNTIL 1999-09-16 RESIGNED
JOANNE ELIZABETH REGAN Jan 1967 British Director 1999-09-16 UNTIL 2023-05-31 RESIGNED
JEAN WEISS Sep 1952 French Director 1996-12-31 UNTIL 1999-09-16 RESIGNED
MR MICHAEL MOODY Jul 1965 British Director 1999-09-16 UNTIL 2022-09-30 RESIGNED
MR. MICHAEL CHRISTOPHER MARTIN Dec 1959 British Director 1998-03-19 UNTIL 1999-09-16 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1995-09-21 UNTIL 1996-03-18 RESIGNED
ANDREW RICHARD BARLOW Jan 1941 British Director 1996-03-18 UNTIL 1998-05-07 RESIGNED
JEAN PIERRE BONNET French Director 1998-05-19 UNTIL 1999-09-16 RESIGNED
PAUL BARRETT Mar 1965 British Director 2018-02-19 UNTIL 2021-01-04 RESIGNED
JACQUES ALLEMAND Sep 1949 French Director 1996-12-31 UNTIL 1998-03-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1996-03-18 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpr Trustee Limited 2022-04-01 North Shields   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors
Mr John Derek Gibson 2016-04-06 - 2022-04-01 10/1961 Ownership of shares 25 to 50 percent
Mr Michael Moody 2016-04-06 - 2022-04-01 7/1965 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER HALL GROUP PLC GUILDFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
MIDLAND LAND RECLAMATION LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
SUEZ RECYCLING AND RECOVERY UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
WATER HALL (ENGLAND) LIMITED NOTTINGHAM ... TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
SHROPSHIRE WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
NENE VALLEY WASTE LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
LONDONENERGY LTD LONDON Active FULL 35110 - Production of electricity
QUADRON SERVICES LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
QUADRON RETAIL LIMITED WESTON-SUPER- Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SHUKCO 341 LTD MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SHUKCO 342 LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SRCL LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD MAIDENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
HPR CONSTRUCTION LIMITED NORTH SHIELDS Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BLYTHE VALLEY LIMITED COVENTRY ENGLAND Active DORMANT 81300 - Landscape service activities
ACORN GROUNDS MAINTENANCE LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
GIBSON GROUP INVESTMENTS LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HPR TRUSTEE LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HISTORIC_PROPERTY_RESTORA - Accounts 2023-09-23 31-12-2022 £870,636 Cash £1,816,005 equity
HISTORIC_PROPERTY_RESTORA - Accounts 2022-07-12 31-12-2021 £797,409 Cash £2,356,431 equity
HISTORIC_PROPERTY_RESTORA - Accounts 2021-09-17 31-12-2020 £376,208 Cash £1,959,200 equity
HISTORIC_PROPERTY_RESTORA - Accounts 2019-07-30 31-12-2018 £734,177 Cash £1,716,528 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC MASONRY LIMITED TYNE AND WEAR Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HPR CONSTRUCTION LIMITED NORTH SHIELDS Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HPR TRUSTEE LIMITED NORTH SHIELDS UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.