UKBizDB.co.uk

H & R PROPERTY GROUP LTD

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

This company is commonly known as H & R Property Group Ltd. The company was founded 3 years ago and was given the registration number 12710415. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, Chiswick, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:H & R PROPERTY GROUP LTD
Company Number:12710415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:277-279 Chiswick High Road, Chiswick, London, United Kingdom, W4 4PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277-279, Chiswick High Road, Chiswick, London, United Kingdom, W4 4PU

Director01 July 2020Active
277-279, Chiswick High Road, Chiswick, London, United Kingdom, W4 4PU

Director01 July 2020Active
277-279, Chiswick High Road, Chiswick, London, United Kingdom, W4 4PU

Director01 July 2020Active

People with Significant Control

Mr Hamid Hajivand
Notified on:01 July 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:277-279, Chiswick High Road, London, United Kingdom, W4 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ramin Ghaderi
Notified on:01 July 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:277-279, Chiswick High Road, London, United Kingdom, W4 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamid Vand
Notified on:01 July 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:277-279, Chiswick High Road, London, United Kingdom, W4 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-04Mortgage

Mortgage satisfy charge full.

Download
2023-06-23Mortgage

Mortgage satisfy charge full.

Download
2023-06-23Mortgage

Mortgage satisfy charge full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-07-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.