H Group Properties Ltd

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General information

Name:

H Group Properties Limited

Office Address:

C/o Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing W5 3QP London

Number: 08404084

Incorporation date: 2013-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the following Company Registration No.: 08404084. It was registered in the year 2013. The main office of the company is located at C/o Vinsam Ltd Suite 11, West Africa House Ashbourne Road, Ealing. The post code is W5 3QP. Since 2021-09-09 H Group Properties Ltd is no longer under the name Sanmar Properties (UK). This firm's declared SIC number is 68100 which stands for Buying and selling of own real estate. H Group Properties Limited released its latest accounts for the period that ended on 2022-03-31. The latest annual confirmation statement was submitted on 2023-02-14.

Concerning this specific limited company, the full range of director's assignments have so far been done by Mashuk H. who was appointed in 2013. This limited company had been presided over by Darin H. until 2024-01-05. In addition a different director, specifically Alex D. gave up the position nine years ago.

Mashuk H. is the individual who has control over this firm.

  • Previous company's names
  • H Group Properties Ltd 2021-09-09
  • Sanmar Properties (UK) Limited 2013-02-14

Financial data based on annual reports

Company staff

Mashuk H.

Role: Director

Appointed: 14 February 2013

Latest update: 12 April 2024

People with significant control

Mashuk H.
Notified on 1 January 2017
Nature of control:
right to manage directors
Darin H.
Notified on 18 March 2022
Ceased on 5 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 14 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 12 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts
End Date For Period Covered By Report 28 February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 5th January 2024 (TM01)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

6th Floor 22 Hanover Square

Post code:

W1S 1JA

City / Town:

London

HQ address,
2015

Address:

Suite 14 Fulham Business Exchange The Boulevard Fulham

Post code:

SW6 2TL

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Landstar Accountancy Ltd

Address:

67 Wingate Square

Post code:

SW4 0AF

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
Company Age

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