Prophouse Investments Ltd

General information

Name:

Prophouse Investments Limited

Office Address:

12 Rose Park Close UB4 9AT Hayes

Number: 13155996

Incorporation date: 2021-01-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Prophouse Investments Ltd company has been in this business for three years, as it's been established in 2021. Started with Registered No. 13155996, Prophouse Investments was set up as a Private Limited Company located in 12 Rose Park Close, Hayes UB4 9AT. This company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-01-24.

At the moment, there’s a solitary director in the company: Ritesh R. (since 2022-12-19). Since 2022 Stephen C., had been functioning as a director for the business till the resignation on 2022-12-19. As a follow-up another director, namely Robin B. gave up the position on 2022-12-19.

The companies that control this firm include: Hnh Limited owns over 3/4 of company shares. This business can be reached in Hayes at Rose Park Close, UB4 9AT and was registered as a PSC under the registration number 11213283.

Financial data based on annual reports

Company staff

Ritesh R.

Role: Director

Appointed: 19 December 2022

Latest update: 17 April 2024

People with significant control

Hnh Limited
Address: 12 Rose Park Close, Hayes, UB4 9AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11213283
Notified on 19 December 2022
Nature of control:
over 3/4 of shares
Ritesh R.
Notified on 19 December 2022
Ceased on 19 December 2022
Nature of control:
substantial control or influence
right to manage directors
Hnh Ltd
Address: 12 Rose Park Close Rose Park Close, Hayes, UB4 9AT, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 11213283
Notified on 19 December 2022
Ceased on 19 December 2022
Nature of control:
1/2 or less of shares
Hnh Limited
Address: 12 Rose Park Close, Hayes, UB4 9AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11213283
Notified on 19 December 2022
Ceased on 19 December 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adamo Portfolio Ltd
Address: Barrington House Heyes Lane, Alderley Edge, SK9 7LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12734029
Notified on 1 November 2021
Ceased on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 25 January 2021
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-25
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-01-24 (CS01)
filed on: 8th, February 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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