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HPS PROPERTY NE LIMITED

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

This company is commonly known as Hps Property Ne Limited. The company was founded 4 years ago and was given the registration number 12349833. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Robson Laidler Accountants Limited Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HPS PROPERTY NE LIMITED
Company Number:12349833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Robson Laidler Accountants Limited Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN

Director05 December 2019Active
C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN

Director05 December 2019Active

People with Significant Control

Robert Daniel Minton
Notified on:05 December 2019
Status:Active
Date of birth:May 1985
Nationality:British
Address:C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claire Nichola Gallery Smith
Notified on:05 December 2019
Status:Active
Date of birth:October 1984
Nationality:British
Address:C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN
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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Mortgage

Mortgage satisfy charge full.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-16Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-21Address

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

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2019-12-06Address

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

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2019-12-05Incorporation

Incorporation company.

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