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Hemel Properties Ltd, IG10 4LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEMEL PROPERTIES LTD

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

This company is commonly known as Hemel Properties Ltd. The company was founded 6 years ago and was given the registration number 11002677. The firm's registered office is in LOUGHTON. You can find them at 119 High Road, , Loughton, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEMEL PROPERTIES LTD
Company Number:11002677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:119 High Road, Loughton, Essex, England, IG10 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, High Road, Loughton, England, IG10 4LT

Director09 October 2017Active
119, High Road, Loughton, England, IG10 4LT

Director09 October 2017Active
119, High Road, Loughton, England, IG10 4LT

Director09 October 2017Active

People with Significant Control

Hemel Commercial Properties Limited
Notified on:12 July 2022
Status:Active
Country of residence:England
Address:869, High Road, London, England, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The V Fund Limited
Notified on:09 October 2017
Status:Active
Country of residence:England
Address:119, High Road, Loughton, England, IG10 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pershing Properties Limtied
Notified on:09 October 2017
Status:Active
Country of residence:England
Address:Micasa, Common Lane, Kings Langley, England, WD4 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-21Persons with significant control

Notification of a person with significant control.

Download
2022-11-21Persons with significant control

Cessation of a person with significant control.

Download
2022-11-21Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Officers

Change person director company with change date.

Download
2022-07-26Accounts

Accounts amended with accounts type total exemption full.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-26Officers

Change person director company with change date.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Incorporation

Incorporation company.

Download

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