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HRR PROPERTIES LIMITED

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

This company is commonly known as Hrr Properties Limited. The company was founded 16 years ago and was given the registration number 06394580. The firm's registered office is in LONDON. You can find them at C/o Endeavour Financial Ltd, 3rd Floor 37 Lombard Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HRR PROPERTIES LIMITED
Company Number:06394580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Endeavour Financial Ltd, 3rd Floor 37 Lombard Street, London, EC3V 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Austin Friars, C/O Endeavour Financial Limited, London, England, EC2N 2HE

Secretary01 October 2018Active
Scriventon House, Speldhurst, Tunbridge Wells, TN3 0TU

Director09 October 2007Active
Scriventon House, Speldhurst, Tunbridge Wells, TN3 0TU

Director09 October 2007Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary09 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2007Active
21 Great Footway, Langton Green, Tunbridge Wells, TN3 0DT

Director09 October 2007Active

People with Significant Control

Mr David John Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:15, Austin Friars, London, England, EC2N 2HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Rachel Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:15, Austin Friars, London, England, EC2N 2HE
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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-01-18Officers

Directors register information on withdrawal from the public register.

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2023-01-18Officers

Withdrawal of the directors register information from the public register.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Officers

Elect to keep the directors register information on the public register.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Address

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

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Resolution

Resolution.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-10Address

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

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2018-10-01Officers

Appoint person secretary company with name date.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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