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HISSTING PROPERTY COMPANY LIMITED

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

This company is commonly known as Hissting Property Company Limited. The company was founded 26 years ago and was given the registration number 03456516. The firm's registered office is in HERTFORDSHIRE. You can find them at 71 High Street, Berkhamsted, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HISSTING PROPERTY COMPANY LIMITED
Company Number:03456516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 High Street, Berkhamsted, Hertfordshire, HP4 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 High Street, Berkhamsted, HP4 2DE

Secretary28 October 1997Active
71 High Street, Berkhamsted, HP4 2DE

Director28 October 1997Active
71 High Street, Berkhamsted, Hertfordshire, HP4 2DE

Director01 April 2014Active
71 High Street, Berkhamsted, HP4 2DE

Director28 October 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 October 1997Active
120 East Road, London, N1 6AA

Nominee Director28 October 1997Active

People with Significant Control

Ms Rosemary Louise Hann
Notified on:28 October 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:71 High Street, Hertfordshire, HP4 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Conrad Julian Graham
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:71 High Street, Hertfordshire, HP4 2DE
Nature of control:
  • Ownership of shares 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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-03-12Mortgage

Mortgage satisfy charge full.

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2021-03-12Mortgage

Mortgage satisfy charge full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Officers

Appoint person director company with name.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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