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DE HAAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Haan Properties Limited. The company was founded 10 years ago and was given the registration number 08817952. The firm's registered office is in SHEPPERTON. You can find them at Alceda, Walton Lane, Shepperton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DE HAAN PROPERTIES LIMITED
Company Number:08817952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Alceda, Walton Lane, Shepperton, Surrey, TW17 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alceda, Walton Lane, Shepperton, United Kingdom, TW17 8LQ

Secretary17 December 2013Active
Alceda, Walton Lane, Shepperton, United Kingdom, TW17 8LQ

Director17 December 2013Active
Alceda, Walton Lane, Shepperton, United Kingdom, TW17 8LQ

Director17 December 2013Active
Alceda, Walton Lane, Shepperton, United Kingdom, TW17 8LQ

Director17 December 2013Active

People with Significant Control

Mr Simon John De Haan
Notified on:19 December 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:Alceda, Walton Lane, Shepperton, TW17 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piers Julian De Haan
Notified on:17 December 2017
Status:Active
Date of birth:June 1990
Nationality:British
Address:Alceda, Walton Lane, Shepperton, TW17 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Frances De Haan
Notified on:17 December 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Alceda, Walton Lane, Shepperton, TW17 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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