H.h. Property Company Limited

General information

Name:

H.h. Property Company Ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 00320451

Incorporation date: 1936-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.h. Property Company came into being in 1936 as a company enlisted under no 00320451, located at GU23 6AY Ripley at Hurst House. It has been in business for eighty eight years and its state is active. This firm's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. H.h. Property Company Ltd filed its account information for the financial year up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-01-20.

There seems to be a group of two directors leading the limited company at present, specifically Keith H. and Mark C. who have been doing the directors obligations since 2021. One of the directors of this company is another limited company: Lilifred Estates Limited.

The companies with significant control over this firm are: Lilifred Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at High Street, Ripley, GU23 6AY and was registered as a PSC under the reg no 00454675.

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 24 November 2021

Latest update: 18 March 2024

Role: Corporate Director

Appointed: 04 February 2021

Address: High Street, Ripley, Surrey, GU23 6AY, United Kingdom

Latest update: 18 March 2024

Mark C.

Role: Director

Appointed: 27 December 1991

Latest update: 18 March 2024

People with significant control

Lilifred Estates Limited
Address: Hurst House High Street, Ripley, Woking, GU23 6AY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00454675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Brian S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
87
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