LHS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03323820

Incorporation date

25/02/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

26/01/2026

Director's details changed for Mrs Caroline Elizabeth Heseltine on 2026-01-26

View PDF (2 pages)

26/01/2026

Secretary's details changed for Caroline Elizabeth Heseltine on 2026-01-26

View PDF (1 pages)

26/01/2026

Secretary's details changed for Mr William Robert Heseltine on 2026-01-26

View PDF (1 pages)

26/12/2025

Change of details for Mrs Caroline Elizabeth Heseltine as a person with significant control on 2025-10-31

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/11/2025

Satisfaction of charge 7 in full

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27/11/2025

Satisfaction of charge 6 in full

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27/11/2025

Satisfaction of charge 5 in full

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27/11/2025

Satisfaction of charge 4 in full

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21/11/2025

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

02/11/2025

Registered office address changed from C/O Langber Farm Cam Lane Thornton-in-Craven Skipton North Yorkshire BD23 3SY England to Hollings Mill Farm Stanbury Keighley West Yorkshire BD22 0EU on 2025-11-02

View PDF (1 pages)

02/11/2025

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

22/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Mr William Robert Heseltine as a secretary on 2024-02-13

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

14/02/2023

Cessation of Robert James Heseltine as a person with significant control on 2022-10-18

View PDF (1 pages)

14/02/2023

Change of details for Mrs Caroline Elizabeth Heseltine as a person with significant control on 2022-10-18

View PDF (2 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/10/2022

Appointment of Mrs Caroline Elizabeth Heseltine as a director on 2022-10-18

View PDF (2 pages)

20/10/2022

Termination of appointment of Robert James Heseltine as a director on 2022-10-18

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

01/06/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

29/01/2016

Registered office address changed from C/O C/O Messrs Heseltines Ltd Junction of Canal Road & Stanley Road Bradford West Yorkshire BD2 1AR to C/O Langber Farm Cam Lane Thornton-in-Craven Skipton North Yorkshire BD23 3SY on 2016-01-29

View PDF (1 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/04/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

15/03/2012

Registered office address changed from C/O Messrs L H S Units Ltd Junction of Canal Road & Stanley Road Bradford BD2 1AR on 2012-03-15

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/03/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/02/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/05/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/04/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

09/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/02/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

14/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

15/03/1999

Return made up to 25/02/99; no change of members

View PDF (6 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

22/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

02/01/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (11 pages)

11/04/1997

Certificate of change of name

View PDF (2 pages)

10/04/1997

Registered office changed on 10/04/97 from: 14 piccadilly bradford west yorkshire BD1 3LX

View PDF (1 pages)

10/04/1997

Ad 04/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

25/02/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
642.74K
-
0.00
3.28K
-

2022
0
643.87K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heseltine, Caroline Elizabeth	Director	18/10/2022 - Present	1
Heseltine, William Robert	Secretary	13/02/2024 - Present	-
Heseltine, Caroline Elizabeth	Secretary	14/10/1998 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LHS PROPERTIES LIMITED

LHS PROPERTIES LIMITED is an(a) Active company incorporated on 25/02/1997 with the registered office located at Hollings Mill Farm, Stanbury, Keighley, West Yorkshire BD22 0EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LHS PROPERTIES LIMITED?

LHS PROPERTIES LIMITED is currently Active. It was registered on 25/02/1997 .

Where is LHS PROPERTIES LIMITED located?

LHS PROPERTIES LIMITED is registered at Hollings Mill Farm, Stanbury, Keighley, West Yorkshire BD22 0EU.

What does LHS PROPERTIES LIMITED do?

LHS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LHS PROPERTIES LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.