This company is commonly known as H.h. Property Company Limited. The company was founded 87 years ago and was given the registration number 00320451. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | H.H. PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00320451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1936 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hurst House, High Street, Ripley, Surrey, GU23 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hurst House, High Street, Ripley, GU23 6AY | Director | - | Active |
| Hurst House, High Street, Ripley, GU23 6AY | Director | 24 November 2021 | Active |
| Hurst House, High Street, Ripley, United Kingdom, GU23 6AY | Corporate Director | 04 February 2021 | Active |
| 16, Berghem Mews, London, United Kingdom, W14 0HN | Secretary | - | Active |
| Flat 1 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL | Director | - | Active |
| 16, Berghem Mews, London, United Kingdom, W14 0HN | Director | - | Active |
| 16 Chelsea Embankment, London, SW3 | Director | - | Active |
| Hurst House, High Street, Ripley, GU23 6AY | Director | 04 September 2019 | Active |
| Mr Mark Michael Clarfelt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | Hurst House, Ripley, GU23 6AY |
| Nature of control | : |
|
| Mr Brian Myer Shaffer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Berghem Mews, Blythe Road, London, England, W14 0HN |
| Nature of control | : |
|
| Lilifred Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hurst House, High Street, Woking, England, GU23 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Resolution | Resolution. | Download |
| 2021-07-08 | Incorporation | Memorandum articles. | Download |
| 2021-05-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint corporate director company with name date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type small. | Download |
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