HULL HAMPSHIRE ESTATES PLC

02249334
Active Fareham

Activities of other holding companies n.e.c.

147 employees website.com
Software CRM & sales enablement Activities of other holding companies n.e.c.
H

HULL HAMPSHIRE ESTATES PLC

02249334

Activities of other holding companies n.e.c.

Founded 28 Apr 1988 Active Fareham, United Kingdom 147 employees website.com
Software CRM & sales enablement Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025 Next due 30 Jun 2026 4 days remaining
Confirmation Submitted 24 Nov 2025 Next due 6 Dec 2026 5 months remaining
Net assets £8M £430K 2024 year on year
Total assets £11M £687K 2024 year on year
Total Liabilities £3M £257K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Kintyre House 70 High Street Fareham Hants PO16 7BB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HULL HAMPSHIRE ESTATES PLC (02249334), an active software company based in Fareham, United Kingdom. Incorporated 28 Apr 1988. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 4 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£897.50k

Increased by £76.91k (+9%)

Net Assets

£8.42M

Increased by £430.40k (+5%)

Total Liabilities

£2.67M

Increased by £256.94k (+11%)

Turnover

£7.51M

Increased by £1.41M (+23%)

Employees

147

Increased by 11 (+8%)

Debt Ratio

24%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 111,000 Shares £111k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20224,000£4k£1
1 Oct 20216,000£6k£1
1 Sept 202050,000£50k£1
1 Aug 20196,000£6k£1
1 Nov 20186,000£6k£1

Officers

Officers

2 active 1 resigned
Status
Nicola KennardSecretaryBritishUnknown26 Aug 1993Active
Nicola KennardDirectorBritishEngland5219 Sept 2000Active

Shareholders

Shareholders (28)

Peter Anthony Hull Grover
36.0%
92,725
Pearsons Asset Managemnet Ltd
9.1%
23,334

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Anthony Hull Grover

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HULL HAMPSHIRE ESTATES PLC Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersChange to director Mr Lee James Turner on 16 Jan 2026
24 Nov 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
27 Oct 2025OfficersAppointment of Mr Lee James Turner as director on 9 Sept 2025
27 Oct 2025OfficersTermination of Gillian Joyce Smith as director on 9 Sept 2025
27 Oct 2025OfficersAppointment of Mr Simon Conrad Bruce Pinkney as director on 9 Sept 2025
21 Jan 2026 Officers

Change to director Mr Lee James Turner on 16 Jan 2026

24 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

27 Oct 2025 Officers

Appointment of Mr Lee James Turner as director on 9 Sept 2025

27 Oct 2025 Officers

Termination of Gillian Joyce Smith as director on 9 Sept 2025

27 Oct 2025 Officers

Appointment of Mr Simon Conrad Bruce Pinkney as director on 9 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Lee James Turner on 16 Jan 2026

5 months ago on 21 Jan 2026

Confirmation statement made on 22 Nov 2025 with no updates

7 months ago on 24 Nov 2025

Appointment of Mr Lee James Turner as director on 9 Sept 2025

8 months ago on 27 Oct 2025

Termination of Gillian Joyce Smith as director on 9 Sept 2025

8 months ago on 27 Oct 2025

Appointment of Mr Simon Conrad Bruce Pinkney as director on 9 Sept 2025

8 months ago on 27 Oct 2025