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HIRSCHI PROPERTY LTD

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

This company is commonly known as Hirschi Property Ltd. The company was founded 7 years ago and was given the registration number 10739867. The firm's registered office is in STOKE-ON-TRENT. You can find them at 8 Albion Street, , Stoke-on-trent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIRSCHI PROPERTY LTD
Company Number:10739867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Albion Street, Stoke-on-trent, England, ST1 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Albion Street, Stoke-On-Trent, England, ST1 1QH

Secretary25 April 2017Active
8, Albion Street, Stoke-On-Trent, England, ST1 1QH

Director25 April 2017Active
8, Albion Street, Stoke-On-Trent, England, ST1 1QH

Director25 April 2017Active

People with Significant Control

Mrs Ramona Anne Hirschi
Notified on:25 April 2017
Status:Active
Date of birth:December 1977
Nationality:Malaysian
Country of residence:England
Address:8, Albion Street, Stoke-On-Trent, England, ST1 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Professor Raphael Hirschi
Notified on:25 April 2017
Status:Active
Date of birth:June 1976
Nationality:Swiss
Country of residence:England
Address:8, Albion Street, Stoke-On-Trent, England, ST1 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Capital

Capital allotment shares.

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2023-11-24Capital

Capital variation of rights attached to shares.

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2023-11-24Incorporation

Memorandum articles.

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2023-11-24Resolution

Resolution.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Change person director company with change date.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-07-12Accounts

Change account reference date company previous shortened.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-11-06Address

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

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2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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