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HHSS PROPERTY INVESTMENTS LTD

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

This company is commonly known as Hhss Property Investments Ltd. The company was founded 9 years ago and was given the registration number 09060199. The firm's registered office is in SUTTON COLDFIELD. You can find them at 7 Trinity Place, Midland Drive, Sutton Coldfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HHSS PROPERTY INVESTMENTS LTD
Company Number:09060199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Director23 October 2023Active
268, Highbridge Road, Sutton Coldfield, United Kingdom, B73 5RB

Secretary28 May 2014Active
7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX

Director28 May 2014Active
6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Director01 October 2023Active
6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Corporate Director01 October 2023Active

People with Significant Control

Ms. Richelle Charlene Mclaren
Notified on:23 October 2023
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Trinity Place, Sutton Coldfield, United Kingdom, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Res Multas Holdings Ltd
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:7, Trinity Place, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas James Sellman
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Significant influence or control

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 (8 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
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Officers

Change person director company with change date.

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2024-03-12Dissolution

Dissolution voluntary strike off suspended.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-08Dissolution

Dissolution application strike off company.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-17Officers

Termination secretary company with name termination date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Appoint corporate director company with name date.

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2023-10-17Officers

Appoint person director company with name date.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-25Officers

Appoint person director company with name date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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