Hrs Uk Properties Ltd

General information

Name:

Hrs Uk Properties Limited

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 09726012

Incorporation date: 2015-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hrs Uk Properties Ltd with Companies House Reg No. 09726012 has been in this business field for nine years. This Private Limited Company can be contacted at Bank House, 81 St Judes Road in Englefield Green and company's area code is TW20 0DF. The company's declared SIC number is 68100, that means Buying and selling of own real estate. Hrs Uk Properties Limited reported its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-03-18.

Currently, this business is controlled by 1 director: Hendrik V., who was formally appointed in 2023. Since January 2020 Heiko O., had performed assigned duties for the following business till the resignation one year ago. What is more another director, including Izak V. gave up the position on 15th January 2020. At least one secretary in this firm is a limited company: Exceed Cosec Services Limited.

Hendrik V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hendrik V.

Role: Director

Appointed: 01 August 2023

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 11 August 2015

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom

Latest update: 12 March 2024

People with significant control

Hendrik V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Heiko B.
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
substantial control or influence
Izak V.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 097260120002, created on January 10, 2024 (MR01)
filed on: 10th, January 2024
mortgage
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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