Hemel Properties Ltd

General information

Name:

Hemel Properties Limited

Office Address:

119 High Road IG10 4LT Loughton

Number: 11002677

Incorporation date: 2017-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hemel Properties Ltd has been prospering on the British market for seven years. Registered with number 11002677 in the year 2017, the company is based at 119 High Road, Loughton IG10 4LT. This firm's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. The latest accounts detail the period up to 2022-10-31 and the latest confirmation statement was submitted on 2022-10-08.

Due to this particular firm's constant growth, it was necessary to choose other company leaders: Vincent G., Adam S. and Peter D. who have been aiding each other since October 2017 to exercise independent judgement of this business.

The companies with significant control over this firm are as follows: Hemel Commercial Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Road, N12 8QA and was registered as a PSC under the reg no 13965057.

Financial data based on annual reports

Company staff

Vincent G.

Role: Director

Appointed: 09 October 2017

Latest update: 14 March 2024

Adam S.

Role: Director

Appointed: 09 October 2017

Latest update: 14 March 2024

Peter D.

Role: Director

Appointed: 09 October 2017

Latest update: 14 March 2024

People with significant control

Hemel Commercial Properties Limited
Address: 869 High Road, London, N12 8QA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13965057
Notified on 12 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pershing Properties Limtied
Address: Micasa Common Lane, Kings Langley, Hertfordshire, WD4 8BL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 04966985
Notified on 9 October 2017
Ceased on 12 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The V Fund Limited
Address: 119 High Road, Loughton, Essex, IG10 4LT, England
Legal authority Companies House 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07286149
Notified on 9 October 2017
Ceased on 12 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts
Start Date For Period Covered By Report 9 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/08 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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